NAHIL', TOO
Wholesale of other fuels
BIN 110140019086Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAHIL'" |
Name in Kazakh | "НАХИЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAHIL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2019 |
Address | Almaty, Ul. Avenue Seifullina, D. 295 |
Registration date | 31.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 384 152 ₸ | 6 196 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Ul. Avenue Seifullina, D. 295
Locality
Almaty
About TOO «NAHIL'» — BIN 110140019086
Last registry change: 20.12.2019
NAHIL', TOO was registered on 31.01.2011. In 2019, estimated annual revenue was 384 152 ₸ and tax payments totaled 6 196 ₸.
llp «NAHIL'»: registration details and status
llp «NAHIL'» (BIN 110140019086) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Almaty, Ul. Avenue Seifullina, D. 295, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «NAHIL'»
The head of TOO «NAHIL'» is Jushkov Sergej Vladimirovich.
Verification of TOO «NAHIL'» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NAHIL'» are available in the full Statsnet report. All the data to verify TOO «NAHIL'» 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.
Frequently asked questions
Similar companies5
TOO "FABA - OJL"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesСАИМКУЛОВ САКЕН ЗАИНАЛОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ERTRANS KOMMERTS OJL"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesТУРАЛИЕВ АЙХЫН МЕДЕТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BIZNES-A"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesАМАНГЕЛЬДЫ РАХАТ САМАТҰЛЫ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEK SENIM INVEST"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesНУРИЕВ ЕРЖАН САЙЛАУБАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "UVK-SNAB"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesПОПЛАВСКИЙ ВЛАДИМИР ИВАНОВИЧ— Director
small