LIMITED LIABILITY PARTNERSHIP «NICOLE GROUP (NIKOL' GRUPP)»
Cargo handling
BIN 220640002895No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NICOLE GROUP (NIKOL' GRUPP)» |
Name in Kazakh | «NICOLE GROUP (НИКОЛЬ ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NICOLE GROUP (NIKOL' GRUPP)" |
Previous names | ТОО "NICOLE GROUP (НИКОЛЬ ГРУПП)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 223a, Apt. 6 |
Registration date | 02.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 477 144 ₸ | 72 212 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, House 223a
Unit
Apt. 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, Almalinskii Raion, Street Mukanova, House 223a, Apt. 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.