ТОО "TL NIKA - CHINA"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 207.1K ₸
- 2022: 779.1K ₸
- 2023: 870.3K ₸
- 2024: 1M ₸
- 2025: 577.1K ₸
- 2026, partial: 467.6K ₸
- 2021, partial: 207.1K ₸
- 2022: 779.1K ₸
- 2023: 870.3K ₸
- 2024: 1M ₸
- 2025: 577.1K ₸
- 2026, partial: 467.6K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 207.1K ₸ | 0 |
| 2022 | 779.1K ₸ | 0 |
| 2023 | 870.3K ₸ | 0 |
| 2024 | 1M ₸ | 1.4K ₸ |
| 2025 | 577.1K ₸ | 0 |
| 2026partial | 467.6K ₸ | 3.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЖР
Жвирблис Робертас
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "TL NIKA - CHINA" (BIN 091240012871), Almaty. Registered in 2009, 17 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 577,088 ₸ (per the tax authority as of September 4, 2026). Automated screening of open registries found no risk indicators for «TL NIKA - CHINA». Latest registry change: change of name, March 1, 2019. Founders: 1. The registry names Жвирблис Робертас as director. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.