LIMITED LIABILITY PARTNERSHIP "NIKA INVEST"
The activities of agents for the wholesale trade of a wide range of goods
BIN 211040013700Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" |
Name in Kazakh | "NIKA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mashhyr Jysip, Stroenie 74 |
Registration date | 12.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 53 506 ₸ | 863 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Mashhyr Jysip , Строение 74
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" — BIN 211040013700
Last registry change: 29.04.2023
LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" was registered on 12.10.2021. In 2024, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.
LIMITED LIABILITY PARTNERSHIP "NIKA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" (BIN 211040013700) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mashhyr Jysip, Stroenie 74, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NIKA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" is Ermolenko Roman Bejbutovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKA INVEST" 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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