NIK TREND COM, TOO
Wholesale of crude oil and associated gas
BIN 091240003208Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIK TREND COM" |
Name in Kazakh | "НИК TREND COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIK TREND COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Mahambetova, D. 24, Kv. (Ofis) 1 |
Registration date | 01.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 660 850 ₸ | 75 175 ₸ |
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: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Mahambetova, D. 24, Kv. (Ofis) 1
Locality
Aktubinskaya oblast'
About TOO «NIK TREND COM» — BIN 091240003208
Last registry change: 05.12.2019
NIK TREND COM, TOO was registered on 01.12.2009. In 2016, estimated annual revenue was 4 660 850 ₸ and tax payments totaled 75 175 ₸.
llp «NIK TREND COM»: registration details and status
llp «NIK TREND COM» (BIN 091240003208) has the status “Ликвидация”; dissolution date — 05.12.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Mahambetova, D. 24, Kv. (Ofis) 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIK TREND COM»
The head of TOO «NIK TREND COM» is Chubenko Sergej Nikolaevich.
Verification of TOO «NIK TREND COM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NIK TREND COM» are available in the full Statsnet report. All the data to verify TOO «NIK TREND COM» 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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