LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI»

Wholesale of a wide range of goods without any specification

BIN 091040000058
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20158 189 890 ₸132 095 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Sheshembekova, House 9a

Unit

Apt. 3

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI» — BIN 091040000058

Last registry change: 25.03.2011

LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI» was registered on 25.03.2011. In 2015, estimated annual revenue was 8 189 890 ₸ and tax payments totaled 132 095 ₸.

LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI» (BIN 091040000058) has the status “Ликвидация”; dissolution date — 01.06.2026. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Sheshembekova, House 9a, Apt. 3, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI» is Samojlenko Larisa Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI» appears in 1 court case (as defendant — 1, most recent date — 23.10.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NIK TREID KOMPANI» 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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