LIMITED LIABILITY PARTNERSHIP "NIKO LTD"
Wholesale of a wide range of goods without any specification
BIN 230640028048No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NIKO LTD" |
Name in Kazakh | "NIKO LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKO LTD" |
Previous names | ТОО "NIKO LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 4, House 16 |
Registration date | 21.06.2023 · 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 | 21.06.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Microdistrict 4, House 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NIKO LTD" — BIN 230640028048
Last registry change: 21.06.2023
LIMITED LIABILITY PARTNERSHIP "NIKO LTD" was registered on 21.06.2023.
LIMITED LIABILITY PARTNERSHIP "NIKO LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "NIKO LTD" (BIN 230640028048) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 4, House 16, region — Almaty, 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 "NIKO LTD"
The head of LIMITED LIABILITY PARTNERSHIP "NIKO LTD" is Gritsunova Irina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "NIKO LTD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKO LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKO LTD" 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.