TOO «NORDINVEST +»
Wholesale of a wide range of goods without any specification
BIN 181040024103No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | TOO «NORDINVEST +» |
Name in Kazakh | «НОРДИНВЕСТ +» ЖШС |
Name in English | TOO "NORDINVEST +" |
Status | Отмена регистрационного действия |
Liquidation date | 15.08.2019 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Nekrasova, 29/1, Apt Office 17 |
Registration date | 19.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 681 008 ₸ | 10 984 ₸ |
| 2019 | 90 405 176 ₸ | 1 458 148 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Nekrasova, 29/1
Locality
West Kazakhstan Region
About TOO «NORDINVEST +» — BIN 181040024103
Last registry change: 19.08.2022
TOO «NORDINVEST +» was registered on 19.10.2018. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
TOO «NORDINVEST +»: registration details and status
TOO «NORDINVEST +» (BIN 181040024103) has the status “Отмена регистрационного действия”; dissolution date — 15.08.2019. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Nekrasova, 29/1, Apt Office 17, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NORDINVEST +»
The head of TOO «NORDINVEST +» is Lutsenko Oleg Nikolaevich.
Verification of TOO «NORDINVEST +» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «NORDINVEST +» are available in the full Statsnet report. All the data to verify TOO «NORDINVEST +» 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.