NIKA GENERAL TRADING 2030, TOO
Construction of residential buildings
BIN 030840014093No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NIKA GENERAL TRADING 2030» |
Name in Kazakh | «NIKA GENERAL TRADING 2030»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA GENERAL TRADING 2030" |
Status | Ликвидация |
Liquidation date | 22.11.2019 |
Address | Almaty Region, Talgarskii R-On, S. Talgar, St. Bokina, D. 3, Apt. (Ofis) - |
Registration date | 18.08.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 400 ₸ | 200 ₸ |
| 2018 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Talgarskii R-On, S. Talgar, St. Bokina, D. 3, Apt. (Ofis) -
Locality
Almaty Region
About TOO «NIKA GENERAL TRADING 2030» — BIN 030840014093
Last registry change: 22.11.2019
NIKA GENERAL TRADING 2030, TOO was registered on 18.08.2003. In 2019, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
Limited liability partnership «NIKA GENERAL TRADING 2030»: registration details and status
Limited liability partnership «NIKA GENERAL TRADING 2030» (BIN 030840014093) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Almaty Region, Talgarskii R-On, S. Talgar, St. Bokina, D. 3, Apt. (Ofis) -, region — Almaty Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Verification of TOO «NIKA GENERAL TRADING 2030» in official registries of the Republic of Kazakhstan
NIKA GENERAL TRADING 2030, TOO appears in 1 court case (as defendant — 1, most recent date — 19.07.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NIKA GENERAL TRADING 2030» are available in the full Statsnet report. All the data to verify TOO «NIKA GENERAL TRADING 2030» 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.