LIMITED LIABILITY PARTNERSHIP «SIVAN»
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 970940001724No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIVAN» |
Name in Kazakh | «СИВАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIVAN" |
Previous names | ТОО "СИВАН" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, House 71 |
Registration date | 04.09.1997 · 29 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.09.1997 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 49 874 970 ₸ | 804 435 ₸ |
| 2025 | 93 809 286 ₸ | 1 513 053 ₸ |
| 2024 | 90 895 348 ₸ | 1 466 054 ₸ |
| 2023 | 67 410 492 ₸ | 1 087 266 ₸ |
| 2022 | 53 474 752 ₸ | 862 496 ₸ |
| 2021 | 40 725 382 ₸ | 656 861 ₸ |
| 2020 | 38 551 600 ₸ | 621 800 ₸ |
| 2019 | 41 191 560 ₸ | 664 380 ₸ |
| 2018 | 45 821 100 ₸ | 739 050 ₸ |
| 2017 | 31 258 044 ₸ | 504 162 ₸ |
| 2016 | 35 120 582 ₸ | 566 461 ₸ |
| 2015 | 38 962 040 ₸ | 628 420 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Internacionalnaya, House 71
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SIVAN» — BIN 970940001724
Last registry change: 04.09.1997
LIMITED LIABILITY PARTNERSHIP «SIVAN» was registered on 04.09.1997. In 2026, estimated annual revenue was 49 874 970 ₸ and tax payments totaled 804 435 ₸.
LIMITED LIABILITY PARTNERSHIP «SIVAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SIVAN» (BIN 970940001724) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, House 71, region — North Kazakhstan 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 «SIVAN»
The head of LIMITED LIABILITY PARTNERSHIP «SIVAN» is Al'zhanov Asylbek Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SIVAN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIVAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIVAN» 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.