LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP"

Wholesale of a wide range of goods without any specification

BIN 230740003521

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP" is a llp registered on July 3, 2023 in Karaganda region. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 27 804 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 723 848 ₸27 804 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Molokova, Stroenie 47a

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP" — BIN 230740003521

Last registry change: 03.07.2023

LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP" was registered on 03.07.2023. In 2023, estimated annual revenue was 1 723 848 ₸ and tax payments totaled 27 804 ₸.

LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP" (BIN 230740003521) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 47a, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP" is Nikonorova Tat'jana Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKONOROVA GROUP" 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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