LIMITED LIABILITY PARTNERSHIP "NIV"
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 070340002168Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NIV" |
Name in Kazakh | "НИВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIV" |
Previous names | ТОО "НИВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Район Туран, Ulica Tolegen Aibergenov , Д.3, КВ.81 |
Registration date | 05.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.03.2007 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 19 568 750 ₸ | 315 625 ₸ |
| 2018 | 154 430 654 ₸ | 2 490 817 ₸ |
| 2017 | 4 864 830 ₸ | 78 465 ₸ |
| 2016 | 8 617 690 ₸ | 138 995 ₸ |
| 2015 | 5 534 368 ₸ | 89 264 ₸ |
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
- 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
Shimkent
House number and street
Ulica Tolegen Aibergenov , Д.3
Unit
КВ.81
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "NIV" — BIN 070340002168
Last registry change: 05.03.2007
LIMITED LIABILITY PARTNERSHIP "NIV" was registered on 05.03.2007. In 2020, estimated annual revenue was 19 568 750 ₸ and tax payments totaled 315 625 ₸.
LIMITED LIABILITY PARTNERSHIP "NIV": registration details and status
LIMITED LIABILITY PARTNERSHIP "NIV" (BIN 070340002168) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica Tolegen Aibergenov , Д.3, КВ.81, 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 "NIV"
The head of LIMITED LIABILITY PARTNERSHIP "NIV" is Bagirov Rustam Ejvaz-ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "NIV" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "NIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIV" 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.