NIKO-HHI, TOO
Geological exploration and survey activities (excluding research and development)
BIN 020640001805Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKO-HHI" |
Name in Kazakh | "НИКО-XXI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKO-HHI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2019 |
Address | Almaty, Ul. Timiryazeva, D. 17 |
Registration date | 17.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 02.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 57 542 510 ₸ | 928 105 ₸ |
| 2015 | 64 170 ₸ | 1 035 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty, Ul. Timiryazeva, D. 17
Locality
Almaty
About TOO «NIKO-HHI» — BIN 020640001805
Last registry change: 02.10.2019
NIKO-HHI, TOO was registered on 17.06.2002. In 2019, estimated annual revenue was 57 542 510 ₸ and tax payments totaled 928 105 ₸.
llp «NIKO-HHI»: registration details and status
llp «NIKO-HHI» (BIN 020640001805) has the status “Ликвидация”; dissolution date — 02.10.2019. Registered address — Almaty, Ul. Timiryazeva, D. 17, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIKO-HHI»
The head of TOO «NIKO-HHI» is Najzabekova Gul'banu Kajsarovna. Previously, TOO «NIKO-HHI» was headed by Nurumov Marat Eskazyevich.
Verification of TOO «NIKO-HHI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NIKO-HHI» are available in the full Statsnet report. All the data to verify TOO «NIKO-HHI» 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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