NIKS, TOO
Wholesale of a wide range of goods without any specification
BIN 000540004624Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKS"stat.gov.kz |
Name in Kazakh | "НИКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2020 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion Uchetnii Kvartal 066, 219 |
Registration date | 19.05.2000 · 26 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.12.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 984 746 ₸ | 15 883 ₸ |
| 2015 | 232 185 288 ₸ | 3 744 924 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion Uchetnii Kvartal 066, 219
Locality
Karagandinskaya oblast'
About TOO «NIKS» — BIN 000540004624
Up to date as of September 1, 2026
NIKS, TOO was registered on 19.05.2000. In 2017, estimated annual revenue was 984 746 ₸ and tax payments totaled 15 883 ₸.
llp «NIKS»: registration details and status
llp «NIKS» (BIN 000540004624) has the status “Ликвидация”; dissolution date — 06.12.2020. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion Uchetnii Kvartal 066, 219, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIKS»
Officers of TOO «NIKS»: Pchelkov Boris Reonal'dovich, Erkinbekov Duman Erkinbekuly.
Verification of TOO «NIKS» in official registries of the Republic of Kazakhstan
NIKS, TOO appears in 11 court cases (as defendant — 11, most recent date — 26.07.2017). Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «NIKS» are available in the full Statsnet report. All the data to verify TOO «NIKS» 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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