LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER»

The activities of agents for the wholesale trade of a wide range of goods

BIN 110340009165
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021485 956 ₸7 838 ₸
20201 300 264 ₸20 972 ₸
201950 989 048 ₸822 404 ₸
20189 474 654 ₸152 817 ₸
201713 979 016 ₸225 468 ₸
20169 161 678 ₸147 769 ₸
20156 645 656 ₸107 188 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Bostandikskaya, House 27

Unit

Apt. 94

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER» — BIN 110340009165

Last registry change: 14.03.2011

LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER» was registered on 14.03.2011. In 2021, estimated annual revenue was 485 956 ₸ and tax payments totaled 7 838 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER» (BIN 110340009165) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Bostandikskaya, House 27, Apt. 94, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER»

The head of LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER» is Suharev Vladimir Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 10.11.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTERACTIVE BROKER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERACTIVE 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.

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