NIKOPOL' KAZAHSTAN, TOO
Forwarding services
BIN 160140006310Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKOPOL' KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "НИКОПОЛЬ КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKOPOL' KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Altai R-On, S. Altai, Ul. Stahanovskaya, D. 20, Kv. (Ofis) 9 |
Registration date | 12.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 04.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 234 046 ₸ | 36 033 ₸ |
| 2017 | 10 145 494 ₸ | 163 637 ₸ |
| 2016 | 1 492 464 ₸ | 24 072 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Altai R-On, S. Altai, Ul. Stahanovskaya, D. 20, Kv. (Ofis) 9
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «NIKOPOL' KAZAHSTAN» — BIN 160140006310
Up to date as of September 1, 2026
NIKOPOL' KAZAHSTAN, TOO was registered on 12.01.2016. In 2018, estimated annual revenue was 2 234 046 ₸ and tax payments totaled 36 033 ₸.
llp «NIKOPOL' KAZAHSTAN»: registration details and status
llp «NIKOPOL' KAZAHSTAN» (BIN 160140006310) has the status “Ликвидация”; dissolution date — 03.11.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Altai R-On, S. Altai, Ul. Stahanovskaya, D. 20, Kv. (Ofis) 9, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIKOPOL' KAZAHSTAN»
The head of TOO «NIKOPOL' KAZAHSTAN» is Kozlov Ivan Ivanovich.
Verification of TOO «NIKOPOL' KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NIKOPOL' KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «NIKOPOL' KAZAHSTAN» 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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