LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)"

Cargo handling

BIN 220640002895

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 477 144 ₸72 212 ₸

Business activity

Primary business activity OKED

52240
Cargo handling
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovalenko Oleg ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 223а

Unit

КВ. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)" — BIN 220640002895

Last registry change: 02.06.2022

LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)" was registered on 02.06.2022. In 2022, estimated annual revenue was 4 477 144 ₸ and tax payments totaled 72 212 ₸.

LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)" (BIN 220640002895) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Mukanova , Дом 223а, КВ. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)" is Kovalenko Oleg Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)" 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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