TOO "NIK TREJDING"
Wholesale of a wide range of goods without any specification
BIN 200240013911Get a detailed company report
Full legal name | TOO "NIK TREJDING"stat.gov.kz |
Name in Kazakh | "НИК ТРЕЙДИНГ" ЖШС |
Name in English | TOO "NIK TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.05.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Dobrolubova, D.54 |
Registration date | 11.02.2020 · 6 years 7 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 |
Contacts5
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: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Dobrolubova , 54
Locality
Shimkent
About TOO "NIK TREJDING" — BIN 200240013911
Up to date as of September 1, 2026
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, Ulica Dobrolubova, D.54, 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 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.
Frequently asked questions
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