LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS»
Wholesale of a wide range of goods without any specification
BIN 030340003199No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ НИКАС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA NIKAS" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ НИКАС" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, House 29 |
Registration date | 21.03.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.03.2003 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 620 ₸ | 10 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Kobilandi Batira, House 29
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» — BIN 030340003199
Last registry change: 21.03.2003
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» was registered on 21.03.2003. In 2020, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» (BIN 030340003199) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, House 29, region — Kostanay 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 LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» is Remezov Sergej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» was headed by Zubenko Valerij Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA NIKAS» 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.