NAMIKS GRUPP, TOO

Wholesale of other fuels

BIN 160940012176

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018143 034 ₸2 307 ₸
201763 648 208 ₸1 026 584 ₸
201685 002 ₸1 371 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Atirauskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Aslan MerejlovichOfficer
NAMIKS GRUPP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. Kanish Satbaev, D. 2b, Kv. (Ofis) 14

Locality

Atirauskaya oblast'

About TOO «NAMIKS GRUPP» — BIN 160940012176

Last registry change: 17.03.2020

NAMIKS GRUPP, TOO was registered on 14.09.2016. In 2018, estimated annual revenue was 143 034 ₸ and tax payments totaled 2 307 ₸. According to public sources: 1 government contract.

llp «NAMIKS GRUPP»: registration details and status

llp «NAMIKS GRUPP» (BIN 160940012176) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Kanish Satbaev, D. 2b, Kv. (Ofis) 14, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «NAMIKS GRUPP»

The head of TOO «NAMIKS GRUPP» is Nurgaliev Aslan Merejlovich.

Verification of TOO «NAMIKS GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NAMIKS GRUPP» are available in the full Statsnet report. All the data to verify TOO «NAMIKS GRUPP» 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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