LIMITED LIABILITY PARTNERSHIP "NIK TRADE"
Wholesale of a wide range of goods without any specification
BIN 151240009330Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NIK TRADE"stat.gov.kz |
Name in Kazakh | "NIK TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIK TRADE" |
Previous names | ТОО "NIK TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.200a |
Registration date | 11.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 27 464 450 ₸ | 442 975 ₸ |
| 2016 | 959 884 ₸ | 15 482 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Shimkent
House number and street
Ulica Muhamed Haidar Dulati , Д.200а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "NIK TRADE" — BIN 151240009330
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NIK TRADE" was registered on 11.12.2015. In 2017, estimated annual revenue was 27 464 450 ₸ and tax payments totaled 442 975 ₸.
LIMITED LIABILITY PARTNERSHIP "NIK TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "NIK TRADE" (BIN 151240009330) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.200a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NIK TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "NIK TRADE" is Beschastnyj Konstantin Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "NIK TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIK TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIK TRADE" 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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