LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080240013321Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" |
Name in Kazakh | "НИКА & A LIMITED COMPANY KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" |
Previous names | ТОО "НИКА & A LIMITED COMPANY KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Serpuhovskaya, 2, K 1 |
Registration date | 15.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2008 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" is a llp registered on February 15, 2008 in Almaty. 18 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 367 269 716 ₸. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 22 770 722 392 ₸ | 367 269 716 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Almaty
House number and street
Street Serpuhovskaya, 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" — BIN 080240013321
Last registry change: 15.02.2008
LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" was registered on 15.02.2008. In 2015, estimated annual revenue was 22 770 722 392 ₸ and tax payments totaled 367 269 716 ₸.
LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" (BIN 080240013321) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Serpuhovskaya, 2, K 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" is Prohorov Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKA & A LIMITED COMPANY KAZAKHSTAN" 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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