NIKS GRUPP, TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 180340028253

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 901 600 ₸46 800 ₸
201917 732 ₸286 ₸
201816 163 710 ₸260 705 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Atirauskaya oblast'

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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozhahmetov Kajrat Amangel'DinovichOfficer
NIKS GRUPP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirau Oblisi, Atirau Q.A., Atirau Q., Trassa Atirau-Dossor, 2

Locality

Atirauskaya oblast'

About TOO «NIKS GRUPP» — BIN 180340028253

Last registry change: 06.02.2022

NIKS GRUPP, TOO was registered on 14.06.2018. In 2020, estimated annual revenue was 2 901 600 ₸ and tax payments totaled 46 800 ₸.

llp «NIKS GRUPP»: registration details and status

llp «NIKS GRUPP» (BIN 180340028253) has the status “Отмена регистрационного действия”; dissolution date — 26.03.2018. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Trassa Atirau-Dossor, 2, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «NIKS GRUPP»

The head of TOO «NIKS GRUPP» is Kozhahmetov Kajrat Amangel'dinovich.

Verification of TOO «NIKS GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «NIKS GRUPP» are available in the full Statsnet report. All the data to verify TOO «NIKS GRUPP» 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

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