«DK NIKA TRADE» (DIKEJ NIKA TREJD), TOO

BIN 141140001735
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 22.01.2019

«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, St. Baiseitova, St. 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.

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