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 970940001724

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SIVAN" is a llp registered on September 4, 1997 in North kazakhstan region. 29 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 804 435 ₸, 47% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202649 874 970 ₸804 435 ₸
202593 809 286 ₸1 513 053 ₸
202490 895 348 ₸1 466 054 ₸
202367 410 492 ₸1 087 266 ₸
202253 474 752 ₸862 496 ₸
202140 725 382 ₸656 861 ₸
202038 551 600 ₸621 800 ₸
201941 191 560 ₸664 380 ₸
201845 821 100 ₸739 050 ₸
201731 258 044 ₸504 162 ₸
201635 120 582 ₸566 461 ₸
201538 962 040 ₸628 420 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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