TOO «ORIOL NOMAD»

Construction of residential buildings

BIN 070640011455
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 170 000 ₸35 000 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Satpaeva, 38

Locality

Pavlodar Region

About TOO «ORIOL NOMAD» — BIN 070640011455

Last registry change: 14.05.2022

TOO «ORIOL NOMAD» was registered on 01.06.2007. In 2022, estimated annual revenue was 2 170 000 ₸ and tax payments totaled 35 000 ₸.

TOO «ORIOL NOMAD»: registration details and status

TOO «ORIOL NOMAD» (BIN 070640011455) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Satpaeva, 38, Apt 6, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «ORIOL NOMAD»

The head of TOO «ORIOL NOMAD» is Timonina Anastasija Sergeevna.

Verification of TOO «ORIOL NOMAD» in official registries of the Republic of Kazakhstan

TOO «ORIOL NOMAD» appears in 1 court case (as plaintiff — 1, most recent date — 12.08.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ORIOL NOMAD» are available in the full Statsnet report. All the data to verify TOO «ORIOL NOMAD» 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.

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