NIKA INVEST INZHINIRING, TOO
Manufacture of other furniture
BIN 081140008709Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA INVEST INZHINIRING" |
Name in Kazakh | "НИКА ИНВЕСТ ИНЖИНИРИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA INVEST INZHINIRING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2020 |
Address | Almaty, St. Avenue Al-Farabi, D. 17, Vp 5-4b-4, 500 |
Registration date | 13.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 08.01.2020 |
Branches |
AI Overview
NIKA INVEST INZHINIRING, TOO is a llp registered on November 13, 2008 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: manufacturing industry. Company size: Small company.
Tax deductions for 2018: 558 197 ₸, 6052% more than the year before. 20 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 34 608 214 ₸ | 558 197 ₸ |
| 2017 | 562 526 ₸ | 9 073 ₸ |
| 2016 | 63 058 216 ₸ | 1 017 068 ₸ |
| 2015 | 162 180 468 ₸ | 2 615 814 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 20 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Avenue Al-Farabi, D. 17, Vp 5-4b-4, 500
Locality
Almaty
About TOO «NIKA INVEST INZHINIRING» — BIN 081140008709
Last registry change: 08.01.2020
NIKA INVEST INZHINIRING, TOO was registered on 13.11.2008. In 2018, estimated annual revenue was 34 608 214 ₸ and tax payments totaled 558 197 ₸. According to public sources: 1 branch.
llp «NIKA INVEST INZHINIRING»: registration details and status
llp «NIKA INVEST INZHINIRING» (BIN 081140008709) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Almaty, St. Avenue Al-Farabi, D. 17, Vp 5-4b-4, 500, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other furniture (OKED 31090) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «NIKA INVEST INZHINIRING»
The head of TOO «NIKA INVEST INZHINIRING» is Abdullin Ruslan Harisovich.
Verification of TOO «NIKA INVEST INZHINIRING» in official registries of the Republic of Kazakhstan
NIKA INVEST INZHINIRING, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 02.12.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NIKA INVEST INZHINIRING» are available in the full Statsnet report. All the data to verify TOO «NIKA INVEST INZHINIRING» 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.