NSI 499, TOO
Wholesale of a wide range of goods without any specification
BIN 180440028574No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NSI 499» |
Name in Kazakh | «NSI 499» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NSI 499" |
Status | Ликвидация |
Liquidation date | 18.03.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Street Koshek Batir, 55 |
Registration date | 19.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 21 236 550 ₸ | 342 525 ₸ |
| 2021 | 1 514 536 ₸ | 24 428 ₸ |
| 2020 | 6 053 680 ₸ | 97 640 ₸ |
| 2019 | 5 257 538 ₸ | 84 799 ₸ |
| 2018 | 159 234 166 ₸ | 2 568 293 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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 Region
House number and street
Street Koshek Batir, 55
Locality
Almaty Region
About TOO «NSI 499» — BIN 180440028574
Last registry change: 26.10.2020
NSI 499, TOO was registered on 19.04.2018. In 2022, estimated annual revenue was 21 236 550 ₸ and tax payments totaled 342 525 ₸.
Limited liability partnership «NSI 499»: registration details and status
Limited liability partnership «NSI 499» (BIN 180440028574) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Street Koshek Batir, 55, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «NSI 499»
The head of TOO «NSI 499» is Davydenko Dmitrij Vasil'evich. Previously, TOO «NSI 499» was headed by Berdugozhinov Ashat Myrzagulovich.
Verification of TOO «NSI 499» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «NSI 499» are available in the full Statsnet report. All the data to verify TOO «NSI 499» 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.