NIMFA TORG, TOO
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 140240028659Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIMFA TORG" |
Name in Kazakh | "НИМФА ТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIMFA TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Aitalieva Sh, 4 |
Registration date | 26.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 750 000 ₸ | 125 000 ₸ |
| 2015 | 12 927 000 ₸ | 208 500 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Aitalieva Sh , 4
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «NIMFA TORG» — BIN 140240028659
Last registry change: 23.01.2021
NIMFA TORG, TOO was registered on 26.02.2014. In 2016, estimated annual revenue was 7 750 000 ₸ and tax payments totaled 125 000 ₸.
llp «NIMFA TORG»: registration details and status
llp «NIMFA TORG» (BIN 140240028659) has the status “Ликвидация”; dissolution date — 22.01.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Aitalieva Sh, 4, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIMFA TORG»
The head of TOO «NIMFA TORG» is Sokolova Anastasija Vjacheslavovna.
Verification of TOO «NIMFA TORG» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NIMFA TORG» are available in the full Statsnet report. All the data to verify TOO «NIMFA TORG» 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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