LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 110840006565

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015491 536 ₸7 928 ₸

Business activity

Primary business activity OKED

Other business activities 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

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenqulova Zinegul ZharylqaganqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Eset Batira, 128 "V", Pomeshenie №14

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE" — BIN 110840006565

LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE" was registered on 09.08.2011. In 2015, estimated annual revenue was 491 536 ₸ and tax payments totaled 7 928 ₸.

LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE" (BIN 110840006565) has the status “Ликвидация”; dissolution date — 19.11.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Eset Batira, 128 "V", Pomeshenie №14, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE"

The head of LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE" is Esenqulova Zinegul Zharylqaganqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIRZHEVOJ BROKER AKTOBE" 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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