N I K TRANS AZIJA, TOO
Forwarding services
BIN 090740008452Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "N I K TRANS AZIJA"stat.gov.kz |
Name in Kazakh | "Н И К ТРАНС АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "N I K TRANS AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Bogenbai Batira, 86/47, Kv 510 |
Registration date | 15.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 578 024 ₸ | 25 452 ₸ |
| 2015 | 142 972 ₸ | 2 306 ₸ |
Business activity
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 86/47
Locality
Almaty
About TOO «N I K TRANS AZIJA» — BIN 090740008452
Up to date as of September 1, 2026
N I K TRANS AZIJA, TOO was registered on 15.07.2009. In 2016, estimated annual revenue was 1 578 024 ₸ and tax payments totaled 25 452 ₸.
llp «N I K TRANS AZIJA»: registration details and status
llp «N I K TRANS AZIJA» (BIN 090740008452) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Bogenbai Batira, 86/47, Kv 510, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «N I K TRANS AZIJA»
The head of TOO «N I K TRANS AZIJA» is Temirgaliev Chingis Kydyrbekovich.
Verification of TOO «N I K TRANS AZIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «N I K TRANS AZIJA» are available in the full Statsnet report. All the data to verify TOO «N I K TRANS AZIJA» 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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