NUTS GROUP, TOO
Wholesale of paint and varnish products, wallpaper and floor coverings
BIN 180540028578 · VAT 62001-1026072No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NUTS GROUP» |
Name in Kazakh | «NUTS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NUTS GROUP" |
Previous names | ТОО "ШАХСНАБ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 23.07.2021 |
Address | Nur-Sultan, Raion Sariarka, Street Kenesari, 1, Apt 17b |
Registration date | 24.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.08.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 767 898 768 ₸ | 12 385 464 ₸ |
| 2019 | 397 185 392 ₸ | 6 406 216 ₸ |
| 2018 | 420 856 ₸ | 6 788 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 1
Locality
Astana
About TOO «NUTS GROUP» — BIN 180540028578
Last registry change: 19.08.2021
NUTS GROUP, TOO was registered on 24.05.2018. In 2020, estimated annual revenue was 767 898 768 ₸ and tax payments totaled 12 385 464 ₸. According to public sources: 1 government contract.
Limited liability partnership «NUTS GROUP»: registration details and status
Limited liability partnership «NUTS GROUP» (BIN 180540028578) has the status “Reorganized (merger, acquisition)”; dissolution date — 23.07.2021. Registered address — Nur-Sultan, Raion Sariarka, Street Kenesari, 1, Apt 17b, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «NUTS GROUP»
The head of TOO «NUTS GROUP» is Vize Denis Arkad'evich. Previously, TOO «NUTS GROUP» was headed by Shahodzhaev Sherali Shuhratovich.
Verification of TOO «NUTS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.03.2021), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «NUTS GROUP» are available in the full Statsnet report. All the data to verify TOO «NUTS GROUP» 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.