LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS"

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 120140005088

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 133 292 ₸66 666 ₸
202221 142 000 ₸341 000 ₸
202112 330 436 ₸198 878 ₸
202010 044 000 ₸162 000 ₸
20194 166 400 ₸67 200 ₸
201811 278 792 ₸181 916 ₸
20164 093 240 ₸66 020 ₸
20158 060 000 ₸130 000 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maljutina Anastasija MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Potanina , Дом 25

Unit

КВ. 37

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS" — BIN 120140005088

Last registry change: 10.01.2012

LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS" was registered on 10.01.2012. In 2023, estimated annual revenue was 4 133 292 ₸ and tax payments totaled 66 666 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS" (BIN 120140005088) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Potanina , Дом 25, КВ. 37, region — Vostochno-Kazahstanskaya oblast', 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS" is Maljutina Anastasija Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS" 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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