LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL 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 160440030285Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER"stat.gov.kz |
Name in Kazakh | "INDUSTRIAL BROKER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER" |
Previous names | ТОО "INDUSTRIAL BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2024 |
Address | Astana, Raion Sariarka, Ulica Syiinbai Aqin, 85 |
Registration date | 27.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.01.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 624 355 438 ₸ | 10 070 249 ₸ |
| 2019 | 8 413 162 478 ₸ | 135 696 169 ₸ |
| 2018 | 4 805 758 136 ₸ | 77 512 228 ₸ |
| 2017 | 1 330 118 736 ₸ | 21 453 528 ₸ |
| 2016 | 245 170 196 ₸ | 3 954 358 ₸ |
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
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: 6
Connections and affiliations
- 58 total connections
- 6 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER"
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Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Syiinbai Aqin , 85
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER" was registered on 27.04.2016. In 2020, estimated annual revenue was 624 355 438 ₸ and tax payments totaled 10 070 249 ₸.
| Status | Ликвидация · Liquidation date 01.11.2024 |
| BIN | 160440030285 |
| Registration date | 27.04.2016 |
| Registered address | Astana, Raion Sariarka, Ulica Syiinbai Aqin, 85 |
| Region | Astana |
| Business 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) |
| Number of employees | 5 |
| Management | Shortanov Nurzhan Habibullinovich, Baktygaliev Eldar Kajratovich, Allahverdiev Ramiz Adalat Ogly, Smagulov Qanat Qurbanuly, Rahmetova Marzhan Malikovna |
| Events | Count 8 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 21.01.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER" is 160440030285. The company was registered on 27.04.2016 in Kazakhstan.
The registry lists Shortanov Nurzhan Habibullinovich as the head of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER" is Astana, Raion Sariarka, Ulica Syiinbai Aqin, 85.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER" is 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 (code 66122).
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