LIMITED LIABILITY PARTNERSHIP "N I KA"

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 030840002882

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026903 960 ₸14 580 ₸
202510 840 080 ₸174 840 ₸
20249 566 848 ₸154 304 ₸
202311 693 138 ₸188 599 ₸
20222 296 790 ₸37 045 ₸
20211 582 860 ₸25 530 ₸
202024 760 940 ₸399 370 ₸
201995 588 500 ₸1 541 750 ₸
201832 249 982 ₸520 161 ₸
2017505 300 ₸8 150 ₸
2016982 700 ₸15 850 ₸
20151 630 600 ₸26 300 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Maili Koja , Д.17

Unit

КВ 2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "N I KA" — BIN 030840002882

Last registry change: 08.08.2003

LIMITED LIABILITY PARTNERSHIP "N I KA" was registered on 08.08.2003. In 2026, estimated annual revenue was 903 960 ₸ and tax payments totaled 14 580 ₸.

LIMITED LIABILITY PARTNERSHIP "N I KA": registration details and status

LIMITED LIABILITY PARTNERSHIP "N I KA" (BIN 030840002882) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Maili Koja , Д.17, КВ 2, region — Shimkent, 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 "N I KA"

The head of LIMITED LIABILITY PARTNERSHIP "N I KA" is Esenzholova Ajnur Aueshanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "N I KA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "N I KA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "N I KA" 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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