NK-INVEST GROUP, TOO

Geological exploration and survey activities (excluding research and development)

BIN 080840005023

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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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Bureau of National Statistics

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
20222 418 000 ₸39 000 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Sabit NurgalievichOfficer
NK-INVEST GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , 182

Locality

Almaty

About TOO «NK-INVEST GROUP» — BIN 080840005023

Last registry change: 06.02.2022

NK-INVEST GROUP, TOO was registered on 07.08.2008. In 2022, estimated annual revenue was 2 418 000 ₸ and tax payments totaled 39 000 ₸.

llp «NK-INVEST GROUP»: registration details and status

llp «NK-INVEST GROUP» (BIN 080840005023) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Karasai Batira, 182, K 35, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «NK-INVEST GROUP»

The head of TOO «NK-INVEST GROUP» is Ospanov Sabit Nurgalievich. Previously, TOO «NK-INVEST GROUP» was headed by Ospanov Sabit .

Verification of TOO «NK-INVEST GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «NK-INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «NK-INVEST 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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