NK-INVEST GROUP, TOO
Geological exploration and survey activities (excluding research and development)
BIN 080840005023No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NK-INVEST GROUP» |
Name in Kazakh | «NK-INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NK-INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Almali Aydan, Street Karasai Batira, 182, K 35 |
Registration date | 07.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 418 000 ₸ | 39 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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 ₸.
Limited liability partnership «NK-INVEST GROUP»: registration details and status
Limited liability partnership «NK-INVEST GROUP» (BIN 080840005023) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Almali Aydan, Street 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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