NK-INVEST GROUP, TOO

Geological exploration and survey activities (excluding research and development)

BIN 080840005023
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Contact information
Risk factors
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20222 418 000 ₸39 000 ₸

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 nameAgeWork experiencePositionSalarySource

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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