LIMITED LIABILITY PARTNERSHIP «NIKOLA KZ»
Other support activities in the field of financial services, except for insurance and pensions
BIN 131140024613No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NIKOLA KZ» |
Name in Kazakh | «НИКОЛА KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKOLA KZ" |
Status | Ликвидация |
Liquidation date | 12.10.2023 |
Address | Kostanay Region, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Street Gagarina, 40 |
Registration date | 27.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 57 412 ₸ | 926 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Gagarina, 40
Locality
Kostanay Region
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 — Kostanay Region, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Street Gagarina, 40, region — Kostanay Region, 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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