ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST"
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 991040012901Get a detailed company report
Full legal name | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" |
Name in Kazakh | "НЕФТЕХИМИНВЕСТ" ЖАБЫҚ АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.08.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ul Kommunisticheskaya, 14 |
Registration date | 08.10.1999 · 26 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 06.08.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 158 844 ₸ | 2 562 ₸ |
Business activity
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ul Kommunisticheskaya , 14
Locality
Zapadno-Kazahstanskaya oblast'
About ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" — BIN 991040012901
Last registry change: 06.08.2021
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" was registered on 08.10.1999. In 2018, estimated annual revenue was 158 844 ₸ and tax payments totaled 2 562 ₸.
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST": registration details and status
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" (BIN 991040012901) has the status “Ликвидация”; dissolution date — 05.08.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ul Kommunisticheskaya, 14, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private.
Management of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST"
The head of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" is Sagatov Gabit.
Verification of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" are available in the full Statsnet report. All the data to verify ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST" 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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