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 160440030285No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER» |
Name in Kazakh | «INDUSTRIAL BROKER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL BROKER" |
Previous names | ТОО "INDUSTRIAL BROKER" |
Status | Ликвидация |
Liquidation date | 01.11.2024 |
Address | Astana, Raion Sariarka, Street Suiinbai 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 58 total connections
- 6 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Suiinbai Aqin, 85
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER» — BIN 160440030285
Last registry change: 21.01.2021
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 ₸.
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER» (BIN 160440030285) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Astana, Raion Sariarka, Street Suiinbai Aqin, 85, 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER»
The head of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER» is Shortanov Nurzhan Habibullinovich. Previously, LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER» was headed by Baktygaliev Eldar Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL BROKER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL 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.