LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ»
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 130540019153No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ» |
Name in Kazakh | «БРОКЕР-КОНСАЛТИНГ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BROKER-KONSALTING KZ" |
Status | Ликвидация |
Liquidation date | 15.11.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, 16/3 |
Registration date | 27.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 686 088 ₸ | 43 324 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Mustafina, 16/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ» — BIN 130540019153
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ» was registered on 27.05.2013. In 2015, estimated annual revenue was 2 686 088 ₸ and tax payments totaled 43 324 ₸.
LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ» (BIN 130540019153) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, 16/3, region — Karaganda Region, 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 «BROKER-KONSALTING KZ»
The head of LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ» is Goffart Dmitrij Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BROKER-KONSALTING KZ» 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.