CAPITAL BROKER, TOO
BIN 111140017984Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL BROKER"stat.gov.kz |
Name in Kazakh | "CAPITAL BROKER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2019 |
Address | 010000, Astana, Raion Sariarka, Ul. Shugila, D. 20 |
Registration date | 28.11.2011 · 14 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Shugila , 20
Locality
Astana
About TOO «CAPITAL BROKER» — BIN 111140017984
Up to date as of September 1, 2026
CAPITAL BROKER, TOO was registered on 28.11.2011.
TOO «CAPITAL BROKER»: registration details and status
TOO «CAPITAL BROKER» (BIN 111140017984) has the status “Ликвидация”; dissolution date — 01.03.2019. Registered address — 010000, Astana, Raion Sariarka, Ul. Shugila, D. 20, region — Astana, Republic of Kazakhstan.
Management of TOO «CAPITAL BROKER»
The head of TOO «CAPITAL BROKER» is Tashmaganbetov Azilhan Amanzholuly.
Verification of TOO «CAPITAL BROKER» in official registries of the Republic of Kazakhstan
CAPITAL BROKER, TOO appears in 1 court case (as defendant — 1, most recent date — 30.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CAPITAL BROKER» are available in the full Statsnet report. All the data to verify TOO «CAPITAL BROKER» 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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