LIMITED LIABILITY PARTNERSHIP «NALIK»
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 170940005501No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NALIK» |
Name in Kazakh | «НАЛИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NALIK" |
Previous names | ТОО "НАЛИК" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.76, K.41 |
Registration date | 06.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 455 500 ₸ | 120 250 ₸ |
| 2018 | 933 720 ₸ | 15 060 ₸ |
| 2017 | 5 627 120 ₸ | 90 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Tauke Han, D.76
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «NALIK» — BIN 170940005501
Last registry change: 06.09.2017
LIMITED LIABILITY PARTNERSHIP «NALIK» was registered on 06.09.2017. In 2026, estimated annual revenue was 7 455 500 ₸ and tax payments totaled 120 250 ₸.
LIMITED LIABILITY PARTNERSHIP «NALIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NALIK» (BIN 170940005501) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.76, K.41, region — Shymkent, 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 «NALIK»
The head of LIMITED LIABILITY PARTNERSHIP «NALIK» is Smagin Andrej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «NALIK» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NALIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NALIK» 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.