NEFIS GROUP, ТОО
Производство сахара
БИН 190440002720 · НДС 59001-0000748Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NEFIS GROUP"stat.gov.kz |
Name in Kazakh | "NEFIS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP" |
Previous names | ТОО "NEFIS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, улица Капал Батыра, д.116/1 |
Registration date | 02.04.2019 · 7 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 02.04.2019 |
Branches | Not found |
Contacts20
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 37 113 510 ₸ | 598 605 ₸ |
| 2025 | 349 355 802 ₸ | 5 634 771 ₸ |
| 2024 | 93 637 050 ₸ | 1 510 275 ₸ |
| 2023 | 373 367 534 ₸ | 6 022 057 ₸ |
| 2022 | 67 085 488 ₸ | 1 082 024 ₸ |
| 2021 | 314 834 760 ₸ | 5 077 980 ₸ |
| 2020 | 309 388 928 ₸ | 4 990 144 ₸ |
| 2019 | 266 156 204 ₸ | 4 292 842 ₸ |
Activity type
Main activity type ОКЭД
10810Производство сахара
Addition activity types ОКЭД
20420Производство парфюмерных и косметических средств
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 1
Links and affiliates
- 43 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 20 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Капал Батыра, Д.116/1
Locality
Шымкент
Description
Company NEFIS GROUP, ТОО was registered on 02.04.2019. In 2026, the estimated annual revenue was 37 113 510 ₸, tax deductions — 598 605 ₸. According to public sources: 1 government contract.
| Status | Действующее |
| БИН | 190440002720 |
| Registration date | 02.04.2019 |
| Legal address | г.Шымкент, Енбекшинский район, улица Капал Батыра, д.116/1 |
| Region | Шымкент |
| Activity type | Производство сахара (OKED 10810) |
| Number of employees | 6 |
| Leaders | Ubajdullaeva Malika Rahimbaevna |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
| Certificates | Valid 2 · Last date 12.06.2020 |
| Websites | Count 1 |
Data updated: 02.04.2019
Frequently asked questions
According to the official registry, NEFIS GROUP, ТОО is an active company, status: Действующее. Information is current as of 02.04.2019.
The BIN of NEFIS GROUP, ТОО is 190440002720. Registration date — 02.04.2019, jurisdiction — Kazakhstan.
According to the registry, the head of NEFIS GROUP, ТОО is Ubajdullaeva Malika Rahimbaevna (Director).
The legal address of NEFIS GROUP, ТОО: г.Шымкент, Енбекшинский район, улица Капал Батыра, д.116/1.
The main activity of NEFIS GROUP, ТОО is Производство сахара (code 10810).
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