LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)"

Forwarding services

BIN 020240011789
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202479 075 668 ₸1 275 414 ₸
202312 441 540 ₸200 670 ₸
20221 921 752 ₸30 996 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Nurmakova, House 79

Unit

N.P. 154

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)" — BIN 020240011789

Last registry change: 07.02.2002

LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)" was registered on 07.02.2002. In 2024, estimated annual revenue was 79 075 668 ₸ and tax payments totaled 1 275 414 ₸.

LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)" (BIN 020240011789) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Nurmakova, House 79, N.P. 154, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)" is Schavlev Aleksej Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)" was headed by Kim Vladimir Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TL NIKA GROUP" (TL NIKA GRUP)" 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.

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