ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST"

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 991040012901

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

Contacts1

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
2018158 844 ₸2 562 ₸

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

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagatov GabitOfficer
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NEFTEHIMINVEST"
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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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