LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER"
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 130840011941Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" |
Name in Kazakh | "РОКОС BROKER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.04.2023 |
Address | Almaty, Jetisuskii Raion, Mikroraion Kemel, Ulica Jadaukok, House 26v |
Registration date | 15.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2020 | 293 209 160 ₸ | 4 729 180 ₸ |
| 2019 | 215 355 822 ₸ | 3 473 481 ₸ |
| 2018 | 125 143 590 ₸ | 2 018 445 ₸ |
| 2017 | 170 357 090 ₸ | 2 747 695 ₸ |
| 2016 | 362 405 562 ₸ | 5 845 251 ₸ |
| 2015 | 299 586 480 ₸ | 4 832 040 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jadaukok , Дом 26в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" — BIN 130840011941
Last registry change: 20.04.2023
LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" was registered on 15.08.2013. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER": registration details and status
LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" (BIN 130840011941) has the status “Ликвидация”; dissolution date — 18.04.2023. Registered address — Almaty, Jetisuskii Raion, Mikroraion Kemel, Ulica Jadaukok, House 26v, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER"
The head of LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" is Sargaliev Ajdar Adaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" was headed by Astrahantsev Valerij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROKOS BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROKOS 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.
Frequently asked questions
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