LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG»

Wholesale of a wide range of goods without any specification

BIN 200840005279
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street Taras Shevchenko, 4/1, Apt 15

Unit

Apt 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG» — BIN 200840005279

Last registry change: 06.08.2020

LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG» was registered on 06.08.2020.

LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG» (BIN 200840005279) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Taras Shevchenko, 4/1, Apt 15, region — Astana, 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 «NICK LLC TORG»

The head of LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG» is Durnev Nikolaj Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NICK LLC TORG» 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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