NIKA GENERAL TRADING 2030, TOO
Construction of residential buildings
BIN 030840014093Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA GENERAL TRADING 2030"stat.gov.kz |
Name in Kazakh | "NIKA GENERAL TRADING 2030"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKA GENERAL TRADING 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2019 |
Address | Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Bokina, D. 3, Kv. (Ofis) - |
Registration date | 18.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 400 ₸ | 200 ₸ |
| 2018 | 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: 2
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Bokina, D. 3, Kv. (Ofis) -
Locality
Almatinskaya oblast'
About TOO «NIKA GENERAL TRADING 2030» — BIN 030840014093
Up to date as of September 1, 2026
NIKA GENERAL TRADING 2030, TOO was registered on 18.08.2003. In 2019, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
llp «NIKA GENERAL TRADING 2030»: registration details and status
llp «NIKA GENERAL TRADING 2030» (BIN 030840014093) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Bokina, D. 3, Kv. (Ofis) -, region — Almatinskaya oblast', 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.
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