NIKA INVEST KONSALTING, TOO
Wholesale of a wide range of goods without any specification
BIN 090240012521Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA INVEST KONSALTING"stat.gov.kz |
Name in Kazakh | "НИКА ИНВЕСТ КОНСАЛТИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA INVEST KONSALTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2021 |
Address | Almaty, Turksibskii Raion, Ulica Zimnyaya, 1 B, Komnata 21 |
Registration date | 16.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Contacts2
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zimnyaya , Комната 21
Locality
Almaty
About TOO «NIKA INVEST KONSALTING» — BIN 090240012521
Up to date as of September 1, 2026
NIKA INVEST KONSALTING, TOO was registered on 16.02.2009.
llp «NIKA INVEST KONSALTING»: registration details and status
llp «NIKA INVEST KONSALTING» (BIN 090240012521) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Almaty, Turksibskii Raion, Ulica Zimnyaya, 1 B, Komnata 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIKA INVEST KONSALTING»
The head of TOO «NIKA INVEST KONSALTING» is Imashev Timurbek Kabyshevich.
Verification of TOO «NIKA INVEST KONSALTING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NIKA INVEST KONSALTING» are available in the full Statsnet report. All the data to verify TOO «NIKA INVEST KONSALTING» 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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