«NICHOLAS TRADE», TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 160940028846No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «»NICHOLAS TRADE«» |
Name in Kazakh | «»NICHOLAS TRADE«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""NICHOLAS TRADE"" |
Status | Ликвидация |
Liquidation date | 21.01.2021 |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak 3, 82, Apt 2.L-R G |
Registration date | 28.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Ulak 3, 82
Locality
Almaty
About TOO ««NICHOLAS TRADE»» — BIN 160940028846
Last registry change: 22.01.2021
«NICHOLAS TRADE», TOO was registered on 28.09.2016.
Limited liability partnership ««NICHOLAS TRADE»»: registration details and status
Limited liability partnership ««NICHOLAS TRADE»» (BIN 160940028846) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak 3, 82, Apt 2.L-R G, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO ««NICHOLAS TRADE»»
The head of TOO ««NICHOLAS TRADE»» is Smoljaninov Nikolaj Andreevich.
Verification of TOO ««NICHOLAS TRADE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««NICHOLAS TRADE»» are available in the full Statsnet report. All the data to verify TOO ««NICHOLAS TRADE»» 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.