NKS - KASPIJ, TOO
Wholesale of a wide range of goods without any specification
BIN 010540004498Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NKS - KASPIJ"stat.gov.kz |
Name in Kazakh | "NKS-КАСПИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NKS - KASPIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2021 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Road Elevatornaya, 5 A |
Registration date | 04.05.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 24.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 734 576 ₸ | 11 848 ₸ |
| 2015 | 5 023 240 ₸ | 81 020 ₸ |
Business activity
Primary business activity OKED
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirau Oblisi, Atirau Q.A., Atirau Q., Road Elevatornaya, 5 A
Locality
Atirauskaya oblast'
About TOO «NKS - KASPIJ» — BIN 010540004498
Up to date as of September 1, 2026
NKS - KASPIJ, TOO was registered on 04.05.2001. In 2016, estimated annual revenue was 734 576 ₸ and tax payments totaled 11 848 ₸.
llp «NKS - KASPIJ»: registration details and status
llp «NKS - KASPIJ» (BIN 010540004498) has the status “Ликвидация”; dissolution date — 23.12.2021. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Road Elevatornaya, 5 A, region — Atirauskaya oblast', 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 «NKS - KASPIJ»
The head of TOO «NKS - KASPIJ» is Dunaev Sergej Viktorovich.
Verification of TOO «NKS - KASPIJ» 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 TOO «NKS - KASPIJ» are available in the full Statsnet report. All the data to verify TOO «NKS - KASPIJ» 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
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