"DK NIKA TRADE" (DIKEJ NIKA TREJD), TOO
BIN 141140001735Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""DK NIKA TRADE" (DIKEJ NIKA TREJD)"stat.gov.kz |
Name in Kazakh | ""DK NIKA TRADE" (ДИКЕЙ НИКА ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""DK NIKA TRADE" (DIKEJ NIKA TREJD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2019 |
Address | 050026, Almaty, Almalinskii Raion, Ul. Baiseitova, Ul. Kurmangazi, D. 32/56, Of. 1 |
Registration date | 04.11.2014 · 11 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Baiseitova , 32/56
Locality
Almaty
About TOO «"DK NIKA TRADE" (DIKEJ NIKA TREJD)» — BIN 141140001735
Up to date as of September 1, 2026
"DK NIKA TRADE" (DIKEJ NIKA TREJD), TOO was registered on 04.11.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
TOO «"DK NIKA TRADE" (DIKEJ NIKA TREJD)»: registration details and status
TOO «"DK NIKA TRADE" (DIKEJ NIKA TREJD)» (BIN 141140001735) has the status “Ликвидация”; dissolution date — 21.01.2019. Registered address — 050026, Almaty, Almalinskii Raion, Ul. Baiseitova, Ul. Kurmangazi, D. 32/56, Of. 1, region — Almaty, Republic of Kazakhstan.
Management of TOO «"DK NIKA TRADE" (DIKEJ NIKA TREJD)»
The head of TOO «"DK NIKA TRADE" (DIKEJ NIKA TREJD)» is Pisankin Dmitrij Viktorovich.
Verification of TOO «"DK NIKA TRADE" (DIKEJ NIKA TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"DK NIKA TRADE" (DIKEJ NIKA TREJD)» are available in the full Statsnet report. All the data to verify TOO «"DK NIKA TRADE" (DIKEJ NIKA TREJD)» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Nur" biznes tsentr"
КОЙШЫБАЕВА СУЛУХАН ЖАКСЫБАЕВНА— Officer
Tovarischestvo s ogranichennoj otvetstvennost'ju "VKO Stroj"
КОНДЫБАЕВ АДИЛЬ ЕРКЫНОВИЧ— Officer
Tovarischestvo s ogranichennoj otvetstvennost'ju "Sәulet, құrylys zhәne әrlendіru"
ШУКЕТАЕВ ШАХАРБЕК КДЫРБЕКОВИЧ— Officer
Tovarischestvo s ogranichennoj otvetstvennost'ju "SNAB-TOOLS"
КАРПОВ СЕРГЕЙ ОЛЕГОВИЧ— Officer
Tovarischestvo s ogranichennoj otvetstvennost'ju "TOP FASAD"
АРКАЕВ АЗАМАТ ОМЕРСЕРИКОВИЧ— Officer