IT-NIK LINE, TOO
Wholesale of a wide range of goods without any specification
BIN 110140003109No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IT-NIK LINE" |
Name in Kazakh | "IT-NIK LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IT-NIK LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2020 |
Address | Almaty, St. Nevskogo, D. 5, Apt. (Ofis) 8 |
Registration date | 11.01.2011 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 434 ₸ | 2 007 ₸ |
| 2019 | 124 ₸ | 2 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Nevskogo, D. 5, Apt. (Ofis) 8
Locality
Almaty
About TOO «IT-NIK LINE» — BIN 110140003109
Last registry change: 22.01.2020
IT-NIK LINE, TOO was registered on 11.01.2011. In 2020, estimated annual revenue was 124 434 ₸ and tax payments totaled 2 007 ₸.
llp «IT-NIK LINE»: registration details and status
llp «IT-NIK LINE» (BIN 110140003109) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Almaty, St. Nevskogo, D. 5, Apt. (Ofis) 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «IT-NIK LINE»
The head of TOO «IT-NIK LINE» is Osadchij Dmitrij Gennad'evich.
Verification of TOO «IT-NIK LINE» in official registries of the Republic of Kazakhstan
IT-NIK LINE, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IT-NIK LINE» are available in the full Statsnet report. All the data to verify TOO «IT-NIK LINE» 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.