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 140140029920

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20211 984 ₸32 ₸
202066 552 784 ₸1 073 432 ₸
201985 994 186 ₸1 387 003 ₸
201878 277 170 ₸1 262 535 ₸
201791 591 794 ₸1 477 287 ₸
201692 720 070 ₸1 495 485 ₸
2015102 258 150 ₸1 649 325 ₸

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajmagambetova Nurgul' NurlanovnaOfficer
BROKER KREDIT SERVIS, TOO
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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.

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