IT-NIK LINE, TOO
Wholesale of a wide range of goods without any specification
BIN 110140003109Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IT-NIK LINE"stat.gov.kz |
Name in Kazakh | "IT-NIK LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IT-NIK LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2020 |
Address | Almaty, Ul. Nevskogo, D. 5, Kv. (Ofis) 8 |
Registration date | 11.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 434 ₸ | 2 007 ₸ |
| 2019 | 124 ₸ | 2 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Nevskogo, D. 5, Kv. (Ofis) 8
Locality
Almaty
About TOO «IT-NIK LINE» — BIN 110140003109
Up to date as of September 1, 2026
IT-NIK LINE, TOO was registered on 11.01.2011. In 2020, estimated annual revenue was 124 434 ₸ and tax payments totaled 2 007 ₸.
llp «IT-NIK LINE»: registration details and status
llp «IT-NIK LINE» (BIN 110140003109) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Almaty, Ul. Nevskogo, D. 5, Kv. (Ofis) 8, 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 «IT-NIK LINE»
The head of TOO «IT-NIK LINE» is Osadchij Dmitrij Gennad'evich.
Verification of TOO «IT-NIK LINE» in official registries of the Republic of Kazakhstan
IT-NIK LINE, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IT-NIK LINE» are available in the full Statsnet report. All the data to verify TOO «IT-NIK LINE» 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
Similar companies10
- LLP "ALMATY SIGNATURE"
- LLP "QR QURYLYS"
- LIMITED LIABILITY PARTNERSHIP "ZEDA GROUP 2026"
- LLP "SYM INDUSTRY"
- LIMITED LIABILITY PARTNERSHIP "SOSIE INVEST"
- LLP "DC SMILE"
- LIMITED LIABILITY PARTNERSHIP "SVIT SHIFT"
- LIMITED LIABILITY PARTNERSHIP "VENUS GOLD"
- LLP "REMIZOVKA RESORTS"
- LIMITED LIABILITY PARTNERSHIP "TOOLBAR GLOBAL"