TOO «NIK TREJDING»
Wholesale of a wide range of goods without any specification
BIN 200240013911No sign-up or report credits required
Contacts5
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Full legal name | TOO «NIK TREJDING» |
Name in Kazakh | «НИК ТРЕЙДИНГ» ЖШС |
Name in English | TOO "NIK TREJDING" |
Status | Ликвидация |
Liquidation date | 12.05.2022 |
Address | Shimkent Q., Abai Aydan, Street Dobrolubova, D.54 |
Registration date | 11.02.2020 · 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 | 13.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Dobrolubova, 54
Locality
Shymkent
About TOO «NIK TREJDING» — BIN 200240013911
Last registry change: 13.05.2022
TOO «NIK TREJDING» was registered on 11.02.2020.
TOO «NIK TREJDING»: registration details and status
TOO «NIK TREJDING» (BIN 200240013911) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Shimkent Q., Abai Aydan, Street Dobrolubova, D.54, region — Shymkent, 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 TOO «NIK TREJDING»
The head of TOO «NIK TREJDING» is Zlobin Maksim Valer'evich.
Verification of TOO «NIK TREJDING» 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 TREJDING» are available in the full Statsnet report. All the data to verify TOO «NIK TREJDING» 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.