НИКОЛА KZ, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 131140024613Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛА KZ"stat.gov.kz |
Name in Kazakh | "НИКОЛА KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2023 |
Address | Костанайская область, Карабалыкский район, Карабалыкская П.А., П.Карабалык, улица Гагарина, 40 |
Registration date | 27.11.2013 · 12 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 57 412 ₸ | 926 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Гагарина, 40
Locality
Костанайская область
Description
Company НИКОЛА KZ, ТОО was registered on 27.11.2013.
Leaders — Ajtzhanova Irina Altymbaevna.
In 2016, the estimated annual revenue was 57 412 ₸, tax deductions — 926 ₸.
The company was liquidated on 12.10.2023.
Upon registration the organization was assigned BIN 131140024613.
Legal address: Костанайская область, Карабалыкский район, Карабалыкская П.А., П.Карабалык, улица Гагарина, 40.
The main activity is Финансовая и страховая деятельность.