TOO "NORDINVEST +"
Wholesale of a wide range of goods without any specification
BIN 181040024103Full legal name | TOO "NORDINVEST +"stat.gov.kz |
Name in Kazakh | "НОРДИНВЕСТ +" ЖШС |
Name in English | TOO "NORDINVEST +" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.08.2019 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Ulica Nekrasova, 29/1, Kv Ofis 17 |
Registration date | 19.10.2018 · 7 years 11 months |
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 |
Contacts5
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
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Nekrasova , 29/1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO "NORDINVEST +" — BIN 181040024103
Up to date as of September 1, 2026
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., Ulica Nekrasova, 29/1, Kv Ofis 17, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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