BROKER KREDIT SERVIS, TOO
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 140140029920Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BROKER KREDIT SERVIS" |
Name in Kazakh | "БРОКЕР КРЕДИТ СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BROKER KREDIT SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Ospanova M, 67, Kv 46 |
Registration date | 30.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 984 ₸ | 32 ₸ |
| 2020 | 66 552 784 ₸ | 1 073 432 ₸ |
| 2019 | 85 994 186 ₸ | 1 387 003 ₸ |
| 2018 | 78 277 170 ₸ | 1 262 535 ₸ |
| 2017 | 91 591 794 ₸ | 1 477 287 ₸ |
| 2016 | 92 720 070 ₸ | 1 495 485 ₸ |
| 2015 | 102 258 150 ₸ | 1 649 325 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktubinskaya Oblast'
House number and street
Ulica Ospanova M , 67
Locality
Aktubinskaya oblast'
About TOO «BROKER KREDIT SERVIS» — BIN 140140029920
Last registry change: 21.05.2021
BROKER KREDIT SERVIS, TOO was registered on 30.01.2014. In 2021, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸.
llp «BROKER KREDIT SERVIS»: registration details and status
llp «BROKER KREDIT SERVIS» (BIN 140140029920) has the status “Ликвидация”; dissolution date — 21.05.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Ospanova M, 67, Kv 46, region — Aktubinskaya 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.
Management of TOO «BROKER KREDIT SERVIS»
The head of TOO «BROKER KREDIT SERVIS» is Ajmagambetova Nurgul' Nurlanovna.
Verification of TOO «BROKER KREDIT SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BROKER KREDIT SERVIS» are available in the full Statsnet report. All the data to verify TOO «BROKER KREDIT SERVIS» 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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