LIMITED LIABILITY PARTNERSHIP "CROSS"

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 981040001617

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "CROSS" is a llp registered on July 2, 1998 in Almaty. 28 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2024: 5 538 ₸, 221% more than the year before. 67 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024343 356 ₸5 538 ₸
2023106 950 ₸1 725 ₸
202294 984 ₸1 532 ₸
202016 903 804 ₸272 642 ₸
201984 325 890 ₸1 360 095 ₸
2018228 675 034 ₸3 688 307 ₸
2017245 546 970 ₸3 960 435 ₸
2016215 919 216 ₸3 482 568 ₸
2015228 910 386 ₸3 692 103 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 67 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kiz Jibek, House 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CROSS" — BIN 981040001617

Last registry change: 02.07.1998

LIMITED LIABILITY PARTNERSHIP "CROSS" was registered on 02.07.1998. In 2024, estimated annual revenue was 343 356 ₸ and tax payments totaled 5 538 ₸.

LIMITED LIABILITY PARTNERSHIP "CROSS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CROSS" (BIN 981040001617) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street Kiz Jibek, House 23, region — Almaty, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CROSS"

The head of LIMITED LIABILITY PARTNERSHIP "CROSS" is Bedel'baev Toleubek Esmuhametovich. Previously, LIMITED LIABILITY PARTNERSHIP "CROSS" was headed by Al'muhametov Kajrat Kadrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CROSS" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website, interests in 9 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CROSS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CROSS" 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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