LIMITED LIABILITY PARTNERSHIP "LIANA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 930440000136Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIANA" |
Name in Kazakh | "ЛИАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIANA" |
Previous names | ТОО "ЛИАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Microdistrict 9, 6 |
Registration date | 15.11.1995 · 30 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.1995 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 32 278 192 ₸ | 520 616 ₸ |
| 2025 | 28 099 330 ₸ | 453 215 ₸ |
| 2024 | 7 309 800 ₸ | 117 900 ₸ |
| 2023 | 41 187 406 ₸ | 664 313 ₸ |
| 2022 | 14 727 852 ₸ | 237 546 ₸ |
| 2021 | 11 078 346 ₸ | 178 683 ₸ |
| 2020 | 11 786 758 ₸ | 190 109 ₸ |
| 2019 | 22 648 600 ₸ | 365 300 ₸ |
| 2018 | 28 616 968 ₸ | 461 564 ₸ |
| 2017 | 18 225 892 ₸ | 293 966 ₸ |
| 2016 | 27 459 800 ₸ | 442 900 ₸ |
| 2015 | 8 342 348 ₸ | 134 554 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Microdistrict 9, 6
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "LIANA" — BIN 930440000136
Last registry change: 15.11.1995
LIMITED LIABILITY PARTNERSHIP "LIANA" was registered on 15.11.1995. In 2026, estimated annual revenue was 32 278 192 ₸ and tax payments totaled 520 616 ₸.
LIMITED LIABILITY PARTNERSHIP "LIANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIANA" (BIN 930440000136) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Microdistrict 9, 6, region — Kostanay region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIANA"
The head of LIMITED LIABILITY PARTNERSHIP "LIANA" is Ahtareeva Lilija Firatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LIANA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIANA" 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.