NIA LTD, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 960340006642Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIA LTD"stat.gov.kz |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ " НИА ЛТД" |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | |
Registration date | 28.02.1996 · 30 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 22 total connections
- 5 by founders
- 5 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
House number and street
Not found
Locality
Not found
About TOO «NIA LTD» — BIN 960340006642
Up to date as of September 1, 2026
NIA LTD, TOO was registered on 28.02.1996.
llp «NIA LTD»: registration details and status
llp «NIA LTD» (BIN 960340006642) has the status “Ликвидированное или снятое с учета”. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «NIA LTD»
The head of TOO «NIA LTD» is Bajkenzhiev Asylbek.
Verification of TOO «NIA LTD» in official registries of the Republic of Kazakhstan
NIA LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 29.10.2019). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NIA LTD» are available in the full Statsnet report. All the data to verify TOO «NIA LTD» 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.
Frequently asked questions
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