LIMITED LIABILITY PARTNERSHIP «INDEKS-A»
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 000240000740No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INDEKS-A» |
Name in Kazakh | «ИНДЕКС-А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDEKS-A" |
Previous names | ТОО "ИНДЕКС-А" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 248, N.P. 124 |
Registration date | 01.02.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.02.2000 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 112 270 220 ₸ | 1 810 810 ₸ |
| 2017 | 23 824 926 ₸ | 384 273 ₸ |
| 2016 | 23 055 754 ₸ | 371 867 ₸ |
| 2015 | 29 002 794 ₸ | 467 787 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 248
Unit
N.P. 124
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INDEKS-A» — BIN 000240000740
Last registry change: 01.02.2000
LIMITED LIABILITY PARTNERSHIP «INDEKS-A» was registered on 01.02.2000. In 2018, estimated annual revenue was 112 270 220 ₸ and tax payments totaled 1 810 810 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «INDEKS-A»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INDEKS-A» (BIN 000240000740) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 248, N.P. 124, 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). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INDEKS-A»
The head of LIMITED LIABILITY PARTNERSHIP «INDEKS-A» is Kachaeva Al'fija Il'hamovna. Previously, LIMITED LIABILITY PARTNERSHIP «INDEKS-A» was headed by Gabitov Dzhaudat Shamilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INDEKS-A» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDEKS-A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDEKS-A» 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.