LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS"
Wholesale of a wide range of goods without any specification
BIN 230540005907Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS"stat.gov.kz |
Name in Kazakh | "ГРУППА НИКОС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" |
Previous names | ТОО "ГРУППА НИКОС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Kvartal 293, Dom.247 |
Registration date | 04.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 75 020 000 ₸ | 1 210 000 ₸ |
| 2024 | 31 000 000 ₸ | 500 000 ₸ |
| 2023 | 195 254 740 ₸ | 3 149 270 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Kvartal 293 , Дом.247
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" — BIN 230540005907
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" was registered on 04.05.2023. In 2025, estimated annual revenue was 75 020 000 ₸ and tax payments totaled 1 210 000 ₸.
LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" (BIN 230540005907) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" has been operating for 3 years 3 months, since 04.05.2023. Registered address — Shimkent, Abaiskii Raion, Kvartal 293, Dom.247, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" is Kenzhebekova Aknur Segizbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA NIKOS" 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.
Frequently asked questions
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