TOO "NIHAN BUSINESS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190340018951Get a detailed company report
Full legal name | TOO "NIHAN BUSINESS"stat.gov.kz |
Name in Kazakh | "NIHAN BUSINESS" ЖШС |
Name in English | TOO "NIHAN BUSINESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2020 |
Address | Almaty Q., Jetisu Aydan, Ulica Lobachevskogo, 78d |
Registration date | 17.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 595 528 584 ₸ | 25 734 332 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Lobachevskogo , 78д
Locality
Almaty
About TOO "NIHAN BUSINESS" — BIN 190340018951
Up to date as of September 1, 2026
TOO "NIHAN BUSINESS" was registered on 17.03.2019. In 2020, estimated annual revenue was 1 595 528 584 ₸ and tax payments totaled 25 734 332 ₸.
TOO "NIHAN BUSINESS": registration details and status
TOO "NIHAN BUSINESS" (BIN 190340018951) has the status “Отмена регистрационного действия”; dissolution date — 03.02.2020. Registered address — Almaty Q., Jetisu Aydan, Ulica Lobachevskogo, 78d, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "NIHAN BUSINESS"
Officers of TOO "NIHAN BUSINESS": Nekrasova Ol'ga Nikolaevna, Dzhumagulov Amantaj Krokbaevich.
Verification of TOO "NIHAN BUSINESS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "NIHAN BUSINESS" are available in the full Statsnet report. All the data to verify TOO "NIHAN BUSINESS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EVITTA 2050"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesСЕРКБАЕВ АМИР МУХАМЕТХАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALINUR 2019"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesСУЛЕЙМЕНОВ АЙБОЛ САМАТУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SBYT-SERVIS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesСЕЙДАЛИЕВ КАДЫР НАГИМЕТОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAULET"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАИМБЕТОВА АЙЫМЖАН МАЛКАЙДАРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OZAT"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesТУЛЕГЕНОВ ГАНИ— Officer
small · 1 - 5 pers.