LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY»
Wholesale of other intermediate products
BIN 180340037420No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY» |
Name in Kazakh | «NICA SNAB COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NICA SNAB COMPANY" |
Previous names | ТОО "NICA SNAB COMPANY" |
Status | Active |
Address | Astana, Raion Baiqonir, Avenue Abaya, 92/2, Apt 224 |
Registration date | 31.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
Astana
House number and street
Astana, Raion Baiqonir, Avenue Abaya, 92/2, Apt 224
Unit
Apt 224
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY» — BIN 180340037420
Last registry change: 31.03.2018
LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY» was registered on 31.03.2018.
LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY» (BIN 180340037420) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 92/2, Apt 224, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY» is Falin Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NICA SNAB COMPANY» 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.