LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO"
Forwarding services
BIN 190940007600 · VAT 62001-1039041Full legal name | LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO"stat.gov.kz |
Name in Kazakh | "BROKER TRADE I CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" |
Previous names | ТОО "BROKER TRADE I CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 2а, КВ. 113 |
Registration date | 06.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.09.2019 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 307 129 090 ₸ | 4 953 695 ₸ |
| 2025 | 32 028 828 ₸ | 516 594 ₸ |
| 2022 | 124 000 ₸ | 2 000 ₸ |
| 2021 | 62 000 ₸ | 1 000 ₸ |
| 2020 | 9 580 240 ₸ | 154 520 ₸ |
| 2019 | 6 200 000 ₸ | 100 000 ₸ |
Business activity
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: 3
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 18 by management
- 18 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
Astana
House number and street
Prospekt Bauirjan Momishyli , Дом 2а
Unit
КВ. 113
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" — BIN 190940007600
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" was registered on 06.09.2019. In 2026, estimated annual revenue was 307 129 090 ₸ and tax payments totaled 4 953 695 ₸.
LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" (BIN 190940007600) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" has been operating for 6 years 11 months, since 06.09.2019. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 2а, КВ. 113, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO"
The head of LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" is Ibraev Darhan Asylbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" was headed by Nagimanov Maksat Zhanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BROKER TRADE I CO" 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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