LIMITED LIABILITY PARTNERSHIP "NIKA TRANS"

Wholesale of a wide range of goods without any specification

BIN 120840010436

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017562 712 ₸9 076 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenzhebaeva Moldir BajdyldaqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "NIKA TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saken Seifullin , 18

Unit

КВ 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NIKA TRANS" — BIN 120840010436

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NIKA TRANS" was registered on 16.08.2012. In 2017, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.

LIMITED LIABILITY PARTNERSHIP "NIKA TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NIKA TRANS" (BIN 120840010436) has the status “Ликвидация”; dissolution date — 30.01.2025. Registered address — Astana , Г. Район Сарыарка, Ulica Saken Seifullin , 18, КВ 15, region — Astana, 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 "NIKA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "NIKA TRANS" is Kenzhebaeva Moldir Bajdyldaqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "NIKA TRANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKA TRANS" 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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