LIMITED LIABILITY PARTNERSHIP "NIKA FINANS"
Wholesale of other machinery and equipment
BIN 050640005477Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" |
Name in Kazakh | "НИКА ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" |
Previous names | ТОО "НИКА ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Oljabai Batir, House 7, Apt. 44 |
Registration date | 30.06.2005 · 21 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 | 30.06.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" is a llp registered on June 30, 2005 in Pavlodar region. 21 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 2015: 75 456 ₸. 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 678 272 ₸ | 75 456 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Pavlodar Region
House number and street
Street Oljabai Batir, House 7
Unit
Apt. 44
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" — BIN 050640005477
Last registry change: 30.06.2005
LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" was registered on 30.06.2005. In 2015, estimated annual revenue was 4 678 272 ₸ and tax payments totaled 75 456 ₸.
LIMITED LIABILITY PARTNERSHIP "NIKA FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" (BIN 050640005477) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Oljabai Batir, House 7, Apt. 44, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NIKA FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" is Tihonova Marina Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKA FINANS" 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.