DSK NOMAD, TOO

Wholesale of grain, seeds and animal feed

BIN 130140021913
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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

Financials

YearEstimated annual revenueTax payments
20196 262 ₸101 ₸
20181 010 228 ₸16 294 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 87, Apt. (Ofis) 63

Locality

North Kazakhstan Region

About TOO «DSK NOMAD» — BIN 130140021913

Last registry change: 10.11.2020

DSK NOMAD, TOO was registered on 29.01.2013. In 2019, estimated annual revenue was 6 262 ₸ and tax payments totaled 101 ₸.

Limited liability partnership «DSK NOMAD»: registration details and status

Limited liability partnership «DSK NOMAD» (BIN 130140021913) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 87, Apt. (Ofis) 63, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.

Management of TOO «DSK NOMAD»

The head of TOO «DSK NOMAD» is Lanchev Igor' Nikolaevich.

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

DSK NOMAD, TOO appears in 1 court case (as defendant — 1, most recent date — 19.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DSK NOMAD» are available in the full Statsnet report. All the data to verify TOO «DSK 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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