LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP"

Forwarding services

BIN 110640015267

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201612 391 816 ₸199 868 ₸
201526 859 640 ₸433 220 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Tashkentskaya, 348 A, Kv 207

Unit

КВ 207

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP" — BIN 110640015267

Last registry change: 21.06.2011

LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP" was registered on 21.06.2011. In 2016, estimated annual revenue was 12 391 816 ₸ and tax payments totaled 199 868 ₸.

LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP" (BIN 110640015267) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Tashkentskaya, 348 A, Kv 207, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP" is Harchenko Nikolaj Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP" appears in 1 court case (as defendant — 1, most recent date — 09.08.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKAS LKW GROUP" 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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