TOO «NIX-GROUP»
Wholesale of a wide range of goods without any specification
BIN 190640012229No sign-up or report credits required
Contacts6
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Full legal name | TOO «NIX-GROUP» |
Name in Kazakh | «NIX-GROUP» ЖШС |
Name in English | TOO "NIX-GROUP" |
Status | Ликвидация |
Liquidation date | 12.06.2019 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2 |
Registration date | 12.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 171 616 ₸ | 2 768 ₸ |
| 2019 | 353 400 ₸ | 5 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 21
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2
Locality
Aktobe Region
About TOO «NIX-GROUP» — BIN 190640012229
Last registry change: 07.09.2022
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 — 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. 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.