NIKO COMPANY KZ, TOO
Wholesale of other intermediate products
BIN 140940028763No sign-up or report credits required
Contacts2
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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 | Ликвидация |
Liquidation date | 03.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Jarokova, 192, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 22 623 800 ₸ | 364 900 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 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 ₸.
Limited liability partnership «NIKO COMPANY KZ»: registration details and status
Limited liability partnership «NIKO COMPANY KZ» (BIN 140940028763) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, 192, Apt 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.