БРОКЕР-СЕВЕР.KZ, ТОО
БИН 120540001218Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕР-СЕВЕР.KZ"stat.gov.kz |
Name in Kazakh | "БРОКЕР-СЕВЕР.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BROKER-SEVER.KZ" |
Previous names | ТОО "БРОКЕР-СЕВЕР.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2025 |
Address | Костанайская область, Костанай Г.А., Г.Костанай, Проспект Абая, 153, КВ 13 |
Registration date | 02.05.2012 · 14 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 22.06.2021 |
Branches | Not found |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 435 240 ₸ | 7 020 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 39 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Проспект Абая, 153
Room
КВ 13
Locality
Костанайская область
Description
Company БРОКЕР-СЕВЕР.KZ, ТОО was registered on 02.05.2012. In 2015, the estimated annual revenue was 435 240 ₸, tax deductions — 7 020 ₸.
| Status | Ликвидация · Liquidation date 03.10.2025 |
| БИН | 120540001218 |
| Registration date | 02.05.2012 |
| Legal address | Костанайская область, Костанай Г.А., Г.Костанай, Проспект Абая, 153, КВ 13 |
| Region | Костанайская область |
| Number of employees | 5 |
| Leaders | Gordeev Viktor Anatol'evich, Ileusizova Karlygash Tulegenovna |
| Court cases | Total 1 · As defendant 1 · Last date 01.08.2025 |
| Events | Count 6 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 22.06.2021
Frequently asked questions
According to the official registry, БРОКЕР-СЕВЕР.KZ, ТОО is not active, status: Ликвидация.
The BIN of БРОКЕР-СЕВЕР.KZ, ТОО is 120540001218. Registration date — 02.05.2012, jurisdiction — Kazakhstan.
According to the registry, the head of БРОКЕР-СЕВЕР.KZ, ТОО is Gordeev Viktor Anatol'Evich (Officer).
The legal address of БРОКЕР-СЕВЕР.KZ, ТОО: Костанайская область, Костанай Г.А., Г.Костанай, Проспект Абая, 153, КВ 13.
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