NIK TRANSPORT, TOO
Wholesale of a wide range of goods without any specification
BIN 200140014718No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NIK TRANSPORT» |
Name in Kazakh | «НИК ТРАНСПОРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIK TRANSPORT" |
Status | Ликвидация |
Liquidation date | 15.01.2020 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, 142 |
Registration date | 15.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 373 379 438 ₸ | 6 022 249 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 142
Locality
Almaty
About TOO «NIK TRANSPORT» — BIN 200140014718
Last registry change: 20.05.2021
NIK TRANSPORT, TOO was registered on 15.01.2020. In 2020, estimated annual revenue was 373 379 438 ₸ and tax payments totaled 6 022 249 ₸.
Limited liability partnership «NIK TRANSPORT»: registration details and status
Limited liability partnership «NIK TRANSPORT» (BIN 200140014718) has the status “Ликвидация”; dissolution date — 15.01.2020. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 142, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIK TRANSPORT»
The head of TOO «NIK TRANSPORT» is Tsoj Sergej Leonidovich.
Verification of TOO «NIK TRANSPORT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «NIK TRANSPORT» are available in the full Statsnet report. All the data to verify TOO «NIK TRANSPORT» 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.