LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY»

Buying and selling other real estate

BIN 231140022477
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202616 620 340 ₸268 070 ₸
202553 979 539 508 ₸870 637 734 ₸
2024160 952 992 ₸2 596 016 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Nurkent, House 9

Unit

Apt. 78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY» — BIN 231140022477

Last registry change: 20.11.2023

LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY» was registered on 20.11.2023. In 2026, estimated annual revenue was 16 620 340 ₸ and tax payments totaled 268 070 ₸.

LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY» (BIN 231140022477) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Nurkent, House 9, Apt. 78, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY» is Rahimov Zamig Alibahysh Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY» was headed by Salar Mesut.

Verification of LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NIAGARA COMPANY» 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.

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