NANO-INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 161240021549No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NANO-INVEST» |
Name in Kazakh | «NANO-INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NANO-INVEST" |
Status | Ликвидация |
Liquidation date | 26.12.2016 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Ahtanova T, 54, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Ahtanova T, 54
Locality
Aktobe Region
About TOO «NANO-INVEST» — BIN 161240021549
Last registry change: 31.05.2021
NANO-INVEST, TOO was registered on 26.12.2016. In 2020, estimated annual revenue was 39 122 ₸ and tax payments totaled 631 ₸.
Limited liability partnership «NANO-INVEST»: registration details and status
Limited liability partnership «NANO-INVEST» (BIN 161240021549) has the status “Ликвидация”; dissolution date — 26.12.2016. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Ahtanova T, 54, Apt 6, region — Aktobe Region, 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.