LIMITED LIABILITY PARTNERSHIP "TRADE 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 220840049650 · VAT 62001-1043520Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" |
Name in Kazakh | "TRADE BROKER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" |
Previous names | ТОО "TRADE BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Prospekt Jenis , Дом 5, Н.П. 1 |
Registration date | 26.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.08.2022 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 52 791 760 ₸ | 851 480 ₸ |
| 2025 | 53 156 506 ₸ | 857 363 ₸ |
| 2024 | 13 268 000 ₸ | 214 000 ₸ |
| 2023 | 81 338 296 ₸ | 1 311 908 ₸ |
| 2022 | 2 193 560 ₸ | 35 380 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 77 total connections
- 18 by founders
- 6 by address
- 30 by management
- 18 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Jenis , Дом 5
Unit
Н.П. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" — BIN 220840049650
Last registry change: 26.08.2022
LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" was registered on 26.08.2022. In 2026, estimated annual revenue was 52 791 760 ₸ and tax payments totaled 851 480 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE BROKER": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" (BIN 220840049650) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Jenis , Дом 5, Н.П. 1, region — Astana, 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) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE BROKER"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" is Shortanov Erden Habibullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" was headed by Tleubaev Serik Zhilkibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE 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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