NIKO COMPANY KZ, TOO
Wholesale of other intermediate products
BIN 140940028763Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKO COMPANY KZ" |
Name in Kazakh | "NIKO COMPANY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKO COMPANY KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, 192, Kv 9 |
Registration date | 30.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 22 623 800 ₸ | 364 900 ₸ |
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , 192
Locality
Almaty
About TOO «NIKO COMPANY KZ» — BIN 140940028763
Last registry change: 04.02.2021
NIKO COMPANY KZ, TOO was registered on 30.09.2014. In 2015, estimated annual revenue was 22 623 800 ₸ and tax payments totaled 364 900 ₸.
llp «NIKO COMPANY KZ»: registration details and status
llp «NIKO COMPANY KZ» (BIN 140940028763) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 192, Kv 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIKO COMPANY KZ»
The head of TOO «NIKO COMPANY KZ» is Grats Nikolaj Pavlovich.
Verification of TOO «NIKO COMPANY KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NIKO COMPANY KZ» are available in the full Statsnet report. All the data to verify TOO «NIKO COMPANY KZ» 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.
Frequently asked questions
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