NIK GROUP, TOO

Provision of other individual services not included in other groups

BIN 150440008564

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016947 360 ₸15 280 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shvedin Matvej ViktorovichOfficer
NIK GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karatalskii R-On, S. Ushtobe, Ul. Ostrovskogo, D. 51

Locality

Almatinskaya oblast'

About TOO «NIK GROUP» — BIN 150440008564

Up to date as of September 1, 2026

NIK GROUP, TOO was registered on 08.04.2015. In 2016, estimated annual revenue was 947 360 ₸ and tax payments totaled 15 280 ₸.

llp «NIK GROUP»: registration details and status

llp «NIK GROUP» (BIN 150440008564) has the status “Ликвидация”; dissolution date — 08.06.2020. Registered address — Almatinskaya Oblast, Karatalskii R-On, S. Ushtobe, Ul. Ostrovskogo, D. 51, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «NIK GROUP»

The head of TOO «NIK GROUP» is Shvedin Matvej Viktorovich.

Verification of TOO «NIK GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «NIK GROUP» are available in the full Statsnet report. All the data to verify TOO «NIK GROUP» 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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