NANO-INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 161240021549Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NANO-INVEST"stat.gov.kz |
Name in Kazakh | "NANO-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NANO-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2016 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Ulica Ahtanova T, 54, Kv 6 |
Registration date | 26.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 39 122 ₸ | 631 ₸ |
| 2019 | 148 180 ₸ | 2 390 ₸ |
| 2018 | 5 766 558 ₸ | 93 009 ₸ |
| 2017 | 12 037 052 ₸ | 194 146 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktubinskaya Oblast'
House number and street
Ulica Ahtanova T , 54
Locality
Aktubinskaya oblast'
About TOO «NANO-INVEST» — BIN 161240021549
Up to date as of September 1, 2026
NANO-INVEST, TOO was registered on 26.12.2016. In 2020, estimated annual revenue was 39 122 ₸ and tax payments totaled 631 ₸.
llp «NANO-INVEST»: registration details and status
llp «NANO-INVEST» (BIN 161240021549) has the status “Ликвидация”; dissolution date — 26.12.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Ulica Ahtanova T, 54, Kv 6, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «NANO-INVEST»
The head of TOO «NANO-INVEST» is Ibraev Arsen Kanatovich.
Verification of TOO «NANO-INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NANO-INVEST» are available in the full Statsnet report. All the data to verify TOO «NANO-INVEST» 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
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