NANPLJUS OPT, TOO
Wholesale of a wide range of goods without any specification
BIN 080440021506Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NANPLJUS OPT"stat.gov.kz |
Name in Kazakh | "НАНПЛЮС ОПТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NANPLJUS OPT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. S. Mukanova, D. 50 |
Registration date | 25.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 305 652 ₸ | 69 446 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
| 2015 | 427 800 ₸ | 6 900 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
46341Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
47251Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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NANPLJUS OPT, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. S. Mukanova, D. 50
Locality
Severo-Kazahstanskaya oblast'
Description
NANPLJUS OPT, TOO was registered on 25.04.2008. In 2017, estimated annual revenue was 4 305 652 ₸ and tax payments totaled 69 446 ₸.
| Status | Ликвидация · Liquidation date 07.10.2020 |
| BIN | 080440021506 |
| Registration date | 25.04.2008 |
| Registered address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. S. Mukanova, D. 50 |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Omarov Ulan Sarkenovich |
| Previous names | Count 1 |
Data updated: 07.10.2020
Frequently asked questions
The official registry lists NANPLJUS OPT, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of NANPLJUS OPT, TOO is 080440021506. The company was registered on 25.04.2008 in Kazakhstan.
The registry lists Omarov Ulan Sarkenovich as the head of NANPLJUS OPT, TOO, with the role of Officer.
The registered address of NANPLJUS OPT, TOO is Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. S. Mukanova, D. 50.
The primary business activity of NANPLJUS OPT, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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