NERK GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 071240011334No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NERK GROUP" |
Name in Kazakh | "NERK GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NERK GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Nursultan Nazarbaev, 223, Office 3 |
Registration date | 14.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 230 516 ₸ | 3 718 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Nursultan Nazarbaev, 223, Office 3
Locality
Almaty
About TOO «NERK GROUP» — BIN 071240011334
Last registry change: 11.02.2022
NERK GROUP, TOO was registered on 14.12.2007. In 2019, estimated annual revenue was 230 516 ₸ and tax payments totaled 3 718 ₸.
llp «NERK GROUP»: registration details and status
llp «NERK GROUP» (BIN 071240011334) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Nursultan Nazarbaev, 223, Office 3, region — Almaty, 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 «NERK GROUP»
The head of TOO «NERK GROUP» is Tleubaeva Saja Mahsatovna. Previously, TOO «NERK GROUP» was headed by Mamonov Dmitrij Vladimirovich.
Verification of TOO «NERK GROUP» in official registries of the Republic of Kazakhstan
NERK GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 15.08.2019). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NERK GROUP» are available in the full Statsnet report. All the data to verify TOO «NERK 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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