TOO «NOMIS KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 140840018811No sign-up or report credits required
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Full legal name | TOO «NOMIS KAPITAL» |
Name in Kazakh | «НОМИС КАПИТАЛ» ЖШС |
Name in English | TOO "NOMIS KAPITAL" |
Status | Ликвидация |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Street Tole Bi, 302, Apt Office 28 |
Registration date | 21.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 50 468 ₸ | 814 ₸ |
| 2019 | 577 530 ₸ | 9 315 ₸ |
| 2017 | 124 743 876 ₸ | 2 011 998 ₸ |
| 2016 | 1 297 021 524 ₸ | 20 919 702 ₸ |
| 2015 | 857 694 546 ₸ | 13 833 783 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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 Tole Bi, 302
Locality
Almaty
About TOO «NOMIS KAPITAL» — BIN 140840018811
Last registry change: 07.10.2022
TOO «NOMIS KAPITAL» was registered on 21.08.2014. In 2020, estimated annual revenue was 50 468 ₸ and tax payments totaled 814 ₸. According to public sources: 3 government contracts.
TOO «NOMIS KAPITAL»: registration details and status
TOO «NOMIS KAPITAL» (BIN 140840018811) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Street Tole Bi, 302, Apt Office 28, 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 «NOMIS KAPITAL»
The head of TOO «NOMIS KAPITAL» is Bidajbekov Danijar Zhanadilovich.
Verification of TOO «NOMIS KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «NOMIS KAPITAL» are available in the full Statsnet report. All the data to verify TOO «NOMIS KAPITAL» 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.