L.NIK, TOO
Wholesale of a wide range of goods without any specification
BIN 120140009299No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «L.NIK» |
Name in Kazakh | «L.NIK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "L.NIK" |
Status | Ликвидация |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Rozibakieva, 180, Apt 1 |
Registration date | 16.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 10 521 400 ₸ | 169 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Street Rozibakieva, 180
Locality
Almaty
About TOO «L.NIK» — BIN 120140009299
Last registry change: 04.02.2022
L.NIK, TOO was registered on 16.01.2012. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
Limited liability partnership «L.NIK»: registration details and status
Limited liability partnership «L.NIK» (BIN 120140009299) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Rozibakieva, 180, Apt 1, 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. Headcount — 5 employees.
Management of TOO «L.NIK»
The head of TOO «L.NIK» is Surov Andrej Olegovich.
Verification of TOO «L.NIK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «L.NIK» are available in the full Statsnet report. All the data to verify TOO «L.NIK» 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.