PROFIT BROKER, 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 180240006714

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020264 718 424 ₸4 269 652 ₸
201984 858 718 ₸1 368 689 ₸
201820 479 344 ₸330 312 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zavoloko Olesja Valer'EvnaOfficer
PROFIT BROKER, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kobilandi Batir , 7

Locality

Astana

About TOO «PROFIT BROKER» — BIN 180240006714

Up to date as of September 1, 2026

PROFIT BROKER, TOO was registered on 06.02.2018. In 2020, estimated annual revenue was 264 718 424 ₸ and tax payments totaled 4 269 652 ₸.

llp «PROFIT BROKER»: registration details and status

llp «PROFIT BROKER» (BIN 180240006714) has the status “Ликвидация”; dissolution date — 26.01.2021. Registered address — Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Kobilandi Batir, 7, Kv 44, 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.

Management of TOO «PROFIT BROKER»

The head of TOO «PROFIT BROKER» is Zavoloko Olesja Valer'evna.

Verification of TOO «PROFIT BROKER» 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 (3 contacts), and the list of officers of TOO «PROFIT BROKER» are available in the full Statsnet report. All the data to verify TOO «PROFIT 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.

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