TOO "NIX-GROUP"

Wholesale of a wide range of goods without any specification

BIN 190640012229

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020171 616 ₸2 768 ₸
2019353 400 ₸5 700 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 21

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balabekov Jurij BorisovichOfficer
TOO "NIX-GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2

Locality

Aktubinskaya oblast'

About TOO "NIX-GROUP" — BIN 190640012229

Up to date as of September 1, 2026

TOO "NIX-GROUP" was registered on 12.06.2019. In 2020, estimated annual revenue was 171 616 ₸ and tax payments totaled 2 768 ₸. According to public sources: 21 government contracts.

TOO "NIX-GROUP": registration details and status

TOO "NIX-GROUP" (BIN 190640012229) has the status “Ликвидация”; dissolution date — 12.06.2019. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2, 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. Headcount — 5 employees.

Management of TOO "NIX-GROUP"

The head of TOO "NIX-GROUP" is Balabekov Jurij Borisovich.

Verification of TOO "NIX-GROUP" in official registries of the Republic of Kazakhstan

TOO "NIX-GROUP" appears in 15 court cases (as defendant — 15, most recent date — 25.01.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "NIX-GROUP" are available in the full Statsnet report. All the data to verify TOO "NIX-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.

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