LIMITED LIABILITY PARTNERSHIP «NIKA TRANS»
Wholesale of a wide range of goods without any specification
BIN 120840010436No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NIKA TRANS» |
Name in Kazakh | «НИКА ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKA TRANS" |
Previous names | ТОО "НИКА ТРАНС" |
Status | Ликвидация |
Liquidation date | 30.01.2025 |
Address | Astana, G. Raion Sariarka, Street Saken Seifullin, 18, Apt 15 |
Registration date | 16.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 562 712 ₸ | 9 076 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saken Seifullin, 18
Unit
Apt 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NIKA TRANS» — BIN 120840010436
Last registry change: 14.01.2019
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, G. Raion Sariarka, Street Saken Seifullin, 18, Apt 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.