LIMITED LIABILITY PARTNERSHIP «NIKA TREID»
Wholesale of a wide range of goods without any specification
BIN 200140029382 · VAT 39001-1113876No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NIKA TREID» |
Name in Kazakh | «NIKA TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKA TREID" |
Previous names | ТОО "NIKA TREID" |
Status | Отмена регистрационного действия |
Liquidation date | 26.11.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 2/7 |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 23 520 940 ₸ | 379 370 ₸ |
| 2022 | 22 557 584 ₸ | 363 832 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Buhar Jirau, Stroenie 2/7
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «NIKA TREID» — BIN 200140029382
Last registry change: 17.11.2022
LIMITED LIABILITY PARTNERSHIP «NIKA TREID» was registered on 24.01.2020. In 2025, estimated annual revenue was 23 520 940 ₸ and tax payments totaled 379 370 ₸.
LIMITED LIABILITY PARTNERSHIP «NIKA TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NIKA TREID» (BIN 200140029382) has the status “Отмена регистрационного действия”; dissolution date — 26.11.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 2/7, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NIKA TREID»
The head of LIMITED LIABILITY PARTNERSHIP «NIKA TREID» is Kucherbekov Marat Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP «NIKA TREID» was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «NIKA TREID» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NIKA TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NIKA TREID» 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.