BROKER KST, TOO
Other forwarding activities
BIN 121040022225Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU "BROKER KST" |
Name in Kazakh | "BROKER KST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU "BROKER KST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2023 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Temirbaeva, House 11 |
Registration date | 31.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.02.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 372 000 000 ₸ | 6 000 000 ₸ |
| 2017 | 1 315 020 ₸ | 21 210 ₸ |
| 2016 | 5 055 356 ₸ | 81 538 ₸ |
| 2015 | 366 879 172 ₸ | 5 917 406 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Temirbaeva , Дом 11
Locality
Kostanaiskaya oblast'
About TOO «BROKER KST» — BIN 121040022225
Last registry change: 01.02.2023
BROKER KST, TOO was registered on 31.10.2012. In 2022, estimated annual revenue was 372 000 000 ₸ and tax payments totaled 6 000 000 ₸.
TOO «BROKER KST»: registration details and status
TOO «BROKER KST» (BIN 121040022225) has the status “Ликвидация”; dissolution date — 01.02.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Temirbaeva, House 11, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «BROKER KST»
The head of TOO «BROKER KST» is Zharaspaev Marat Zhagalbaevich. Previously, TOO «BROKER KST» was headed by Tumanov Kanat Abylajhanovich.
Verification of TOO «BROKER KST» in official registries of the Republic of Kazakhstan
BROKER KST, TOO appears in 16 court cases (as plaintiff — 15, as defendant — 1, most recent date — 11.07.2022). Also on record: 1 event (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BROKER KST» are available in the full Statsnet report. All the data to verify TOO «BROKER KST» 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.