NIKA CAPITAL MANAGEMENT, TOO
Business and management consulting
BIN 100940006130Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA CAPITAL MANAGEMENT"stat.gov.kz |
Name in Kazakh | "NIКA CAPITAL MANAGEMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA CAPITAL MANAGEMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Orbita 2, 6, Kv 99 |
Registration date | 10.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Orbita 2, 6, Kv 99
Locality
Almaty
About TOO «NIKA CAPITAL MANAGEMENT» — BIN 100940006130
Up to date as of September 1, 2026
NIKA CAPITAL MANAGEMENT, TOO was registered on 10.09.2010.
llp «NIKA CAPITAL MANAGEMENT»: registration details and status
llp «NIKA CAPITAL MANAGEMENT» (BIN 100940006130) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Orbita 2, 6, Kv 99, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NIKA CAPITAL MANAGEMENT»
The head of TOO «NIKA CAPITAL MANAGEMENT» is Subhanberdin Serzhan Amirovich.
Verification of TOO «NIKA CAPITAL MANAGEMENT» in official registries of the Republic of Kazakhstan
NIKA CAPITAL MANAGEMENT, 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 (2 contacts), and the list of officers of TOO «NIKA CAPITAL MANAGEMENT» are available in the full Statsnet report. All the data to verify TOO «NIKA CAPITAL MANAGEMENT» 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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