NIKOPOL' KAZAHSTAN, TOO
Forwarding services
BIN 160140006310No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NIKOPOL' KAZAHSTAN» |
Name in Kazakh | «НИКОПОЛЬ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKOPOL' KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 03.11.2020 |
Address | East Kazakhstan Region, Altai R-On, S. Altai, St. Stahanovskaya, D. 20, Apt. (Ofis) 9 |
Registration date | 12.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 04.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Altai R-On, S. Altai, St. Stahanovskaya, D. 20, Apt. (Ofis) 9
Locality
East Kazakhstan Region
About TOO «NIKOPOL' KAZAHSTAN» — BIN 160140006310
Last registry change: 04.11.2020
NIKOPOL' KAZAHSTAN, TOO was registered on 12.01.2016. In 2018, estimated annual revenue was 2 234 046 ₸ and tax payments totaled 36 033 ₸.
Limited liability partnership «NIKOPOL' KAZAHSTAN»: registration details and status
Limited liability partnership «NIKOPOL' KAZAHSTAN» (BIN 160140006310) has the status “Ликвидация”; dissolution date — 03.11.2020. Registered address — East Kazakhstan Region, Altai R-On, S. Altai, St. Stahanovskaya, D. 20, Apt. (Ofis) 9, region — East Kazakhstan Region, 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.