"NICHOLAS TRADE", TOO

Other support activities in the field of financial services, except for insurance and pensions

BIN 160940028846

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smoljaninov Nikolaj AndreevichOfficer
"NICHOLAS TRADE", TOO
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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.

llp «"NICHOLAS TRADE"»: registration details and status

llp «"NICHOLAS TRADE"» (BIN 160940028846) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Jetisuskii Raion, Mikroraion Ainabulak 3, 82, Kv 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.

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