LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ"

Other support activities in the field of financial services, except for insurance and pensions

BIN 131140024613

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201657 412 ₸926 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Kostanaiskaya oblast'

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajtzhanova Irina AltymbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Gagarina , 40

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" — BIN 131140024613

Last registry change: 15.10.2023

LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" was registered on 27.11.2013. In 2016, estimated annual revenue was 57 412 ₸ and tax payments totaled 926 ₸.

LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" (BIN 131140024613) has the status “Ликвидация”; dissolution date — 12.10.2023. Registered address — Kostanaiskaya Oblast, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Ulica Gagarina, 40, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" is Ajtzhanova Irina Altymbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" appears in 2 court cases (as defendant — 2, most recent date — 11.07.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" 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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