FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA

Wholesale of a wide range of goods without any specification

BIN 070541006440

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA is a branch registered on May 22, 2007 in Astana. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 87 902 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 449 924 ₸87 902 ₸
20163 030 436 ₸48 878 ₸
20155 733 326 ₸92 473 ₸
20149 939 716 ₸160 318 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 26/1, Apt 40

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA — BIN 070541006440

Last registry change: 31.12.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA was registered on 22.05.2007. In 2021, estimated annual revenue was 5 449 924 ₸ and tax payments totaled 87 902 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA (BIN 070541006440) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 26/1, Apt 40, region — Astana, 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 — 11 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA: Pazovskij Sergej , Pazovskij Sergej Nikolaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOJ "NIK-ENERGO" V GORODE ASTANA 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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