NILEN LTD, TOO

Activities of recruitment agencies

BIN 030740019338
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

78100
Activities of recruitment agencies
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii R-On, S. Boraldai, St. Chermushki, D. 41, Apt. (Ofis) 6

Locality

Almaty Region

About TOO «NILEN LTD» — BIN 030740019338

Last registry change: 17.10.2019

NILEN LTD, TOO was registered on 18.07.2003.

Limited liability partnership «NILEN LTD»: registration details and status

Limited liability partnership «NILEN LTD» (BIN 030740019338) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Almaty Region, Iliiskii R-On, S. Boraldai, St. Chermushki, D. 41, Apt. (Ofis) 6, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of recruitment agencies (OKED 78100). Business category — Small enterprise, ownership type — Private.

Management of TOO «NILEN LTD»

The head of TOO «NILEN LTD» is Snigur Elena Ivanovna.

Verification of TOO «NILEN LTD» in official registries of the Republic of Kazakhstan

NILEN LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 31.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NILEN LTD» are available in the full Statsnet report. All the data to verify TOO «NILEN LTD» 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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