BROKER EKSPERTIZA, TOO
Forwarding services
BIN 081140004191No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BROKER EKSPERTIZA» |
Name in Kazakh | «БРОКЕР ЭКСПЕРТИЗА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BROKER EKSPERTIZA" |
Status | Ликвидация |
Liquidation date | 15.06.2020 |
Address | Karaganda Region, Karaganda, St. Microdistrict Stepnoi 3, D. 8, Apt. (Ofis) 136 |
Registration date | 07.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 48 236 ₸ | 778 ₸ |
| 2015 | 7 643 112 ₸ | 123 276 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Microdistrict Stepnoi 3, D. 8, Apt. (Ofis) 136
Locality
Karaganda Region
About TOO «BROKER EKSPERTIZA» — BIN 081140004191
Last registry change: 19.06.2020
BROKER EKSPERTIZA, TOO was registered on 07.11.2008. In 2020, estimated annual revenue was 48 236 ₸ and tax payments totaled 778 ₸.
Limited liability partnership «BROKER EKSPERTIZA»: registration details and status
Limited liability partnership «BROKER EKSPERTIZA» (BIN 081140004191) has the status “Ликвидация”; dissolution date — 15.06.2020. Registered address — Karaganda Region, Karaganda, St. Microdistrict Stepnoi 3, D. 8, Apt. (Ofis) 136, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «BROKER EKSPERTIZA»
The head of TOO «BROKER EKSPERTIZA» is Mahmudova Galina Mihajlovna. Previously, TOO «BROKER EKSPERTIZA» was headed by Mahmudova Galina.
Verification of TOO «BROKER EKSPERTIZA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BROKER EKSPERTIZA» are available in the full Statsnet report. All the data to verify TOO «BROKER EKSPERTIZA» 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.