LIMITED LIABILITY PARTNERSHIP «BCD BROK»

Other forwarding activities

BIN 180840013997 · VAT 60001-1215735
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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

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021359 476 ₸5 798 ₸
20204 766 064 ₸76 872 ₸
2019387 177 538 ₸6 244 799 ₸
201866 526 000 ₸1 073 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 88 total connections
  • 30 by founders
  • 6 by address
  • 30 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Chehova, House 5a

Unit

Apt. 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BCD BROK» — BIN 180840013997

Last registry change: 14.08.2018

LIMITED LIABILITY PARTNERSHIP «BCD BROK» was registered on 14.08.2018. In 2021, estimated annual revenue was 359 476 ₸ and tax payments totaled 5 798 ₸.

LIMITED LIABILITY PARTNERSHIP «BCD BROK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BCD BROK» (BIN 180840013997) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Chehova, House 5a, Apt. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BCD BROK»

The head of LIMITED LIABILITY PARTNERSHIP «BCD BROK» is Dalelqanova Marsunna Qajratqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «BCD BROK» was headed by Vysochin Gennadij Ivanovich.

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

Also on record: 15 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BCD BROK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BCD BROK» 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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