LIMITED LIABILITY PARTNERSHIP «BROKERS 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 170640019243No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BROKERS KZ» |
Name in Kazakh | «BROKERS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BROKERS KZ" |
Status | Ликвидация |
Liquidation date | 05.01.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Universitetskaya, 36/1 |
Registration date | 17.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts8
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
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Universitetskaya, 36/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BROKERS KZ» — BIN 170640019243
Last registry change: 08.01.2024
LIMITED LIABILITY PARTNERSHIP «BROKERS KZ» was registered on 17.06.2017.
LIMITED LIABILITY PARTNERSHIP «BROKERS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BROKERS KZ» (BIN 170640019243) has the status “Ликвидация”; dissolution date — 05.01.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Universitetskaya, 36/1, 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 «BROKERS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «BROKERS KZ» is Syzdykanov Kanat Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BROKERS 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BROKERS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BROKERS 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.