NAMIKS GRUPP, TOO
Wholesale of other fuels
BIN 160940012176No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NAMIKS GRUPP» |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAMIKS GRUPP" |
Status | Ликвидация |
Liquidation date | 17.03.2020 |
Address | Atyrau Region, Atirau, St. Kanish Satbaev, D. 2b, Apt. (Ofis) 14 |
Registration date | 14.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 143 034 ₸ | 2 307 ₸ |
| 2017 | 63 648 208 ₸ | 1 026 584 ₸ |
| 2016 | 85 002 ₸ | 1 371 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Kanish Satbaev, D. 2b, Apt. (Ofis) 14
Locality
Atyrau Region
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.
Limited liability partnership «NAMIKS GRUPP»: registration details and status
Limited liability partnership «NAMIKS GRUPP» (BIN 160940012176) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Atyrau Region, Atirau, St. Kanish Satbaev, D. 2b, Apt. (Ofis) 14, region — Atyrau Region, 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.