LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 240540036166Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" |
Name in Kazakh | "КАСПИЙ БРОК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" |
Previous names | ТОО "КАСПИЙ БРОК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 32 B, House 2, N.P. 2 |
Registration date | 30.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.05.2024 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 32 B, House 2
Unit
N.P. 2
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" — BIN 240540036166
Last registry change: 30.05.2024
LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" was registered on 30.05.2024.
LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" (BIN 240540036166) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 32 B, House 2, N.P. 2, region — Mangystau region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" is Oteuov Alibek Abylajuly. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" was headed by Kuspanov Arnaz Ajvarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ BROK" 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.