LLP "TRADE BROKER COMPANY"
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 251040022406Get a detailed company report
Full legal name | LLP "TRADE BROKER COMPANY" |
Name in Kazakh | "TRADE BROKER COMPANY" ЖШС |
Name in English | LLP "TRADE BROKER COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Nahimova, House 10 |
Registration date | 20.10.2025 · 1 year |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.10.2025 |
Branches | Not found |
AI Overview
LLP "TRADE BROKER COMPANY" is a llp registered on October 20, 2025 in Almaty. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 1 114 274 ₸, 946% more than the year before. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 69 084 988 ₸ | 1 114 274 ₸ |
| 2025 | 6 605 232 ₸ | 106 536 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nahimova, House 10
Locality
Almaty
About LLP "TRADE BROKER COMPANY" — BIN 251040022406
Last registry change: 20.10.2025
LLP "TRADE BROKER COMPANY" was registered on 20.10.2025. In 2026, estimated annual revenue was 69 084 988 ₸ and tax payments totaled 1 114 274 ₸.
LLP "TRADE BROKER COMPANY": registration details and status
LLP "TRADE BROKER COMPANY" (BIN 251040022406) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Nahimova, House 10, region — Almaty, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LLP "TRADE BROKER COMPANY"
The head of LLP "TRADE BROKER COMPANY" is Manankov Nikita Sergeevich.
Verification of LLP "TRADE BROKER COMPANY" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "TRADE BROKER COMPANY" are available in the full Statsnet report. All the data to verify LLP "TRADE BROKER COMPANY" 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.