LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR""

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 180940025924 · VAT 43001-0083295

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202118 600 ₸300 ₸
20195 430 394 ₸87 587 ₸
20181 491 100 ₸24 050 ₸

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 Mangystau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 9, 28

Unit

Apt 7

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" — BIN 180940025924

Last registry change: 21.09.2018

LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" was registered on 21.09.2018. In 2021, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.

LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"": registration details and status

LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" (BIN 180940025924) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 9, 28, Apt 7, region — Mangystau region, 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 "BROKERSKIJ DOM "ALNAIR""

The head of LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" is Kopylov Vladimir Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" was headed by Kim Vladislav Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" appears in 1 court case (as defendant — 1, most recent date — 16.03.2022). Also on record: 6 events (most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "ALNAIR"" 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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