LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ»

Wholesale of a wide range of goods without any specification

BIN 220840020701 · VAT 60001-1233748
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20234 272 811 406 ₸68 916 313 ₸
20221 041 335 694 ₸16 795 737 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Venecianova, House 6/12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ» — BIN 220840020701

Last registry change: 11.08.2022

LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ» was registered on 11.08.2022. In 2023, estimated annual revenue was 4 272 811 406 ₸ and tax payments totaled 68 916 313 ₸.

LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ» (BIN 220840020701) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Venecianova, House 6/12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ»

The head of LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ» is Tkachenko Veronika Antonovna.

Verification of LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ» appears in 1 court case (as defendant — 1, most recent date — 22.12.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MASTER BROK KZ» 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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