LIMITED LIABILITY PARTNERSHIP "NIKITOS"

Wholesale of a wide range of goods without any specification

BIN 060440011446

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015130 785 156 ₸2 109 438 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mozalev Andrej Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "NIKITOS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Seifullina , 129/41

Unit

53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NIKITOS" — BIN 060440011446

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NIKITOS" was registered on 18.04.2006. In 2015, estimated annual revenue was 130 785 156 ₸ and tax payments totaled 2 109 438 ₸.

LIMITED LIABILITY PARTNERSHIP "NIKITOS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NIKITOS" (BIN 060440011446) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty , Г. Турксибский Район, Seifullina , 129/41, 53, 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 LIMITED LIABILITY PARTNERSHIP "NIKITOS"

The head of LIMITED LIABILITY PARTNERSHIP "NIKITOS" is Mozalev Andrej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "NIKITOS" 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 LIMITED LIABILITY PARTNERSHIP "NIKITOS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKITOS" 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

Similar companies5