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 000240000740

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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 "INDEKS-A" is a llp registered on February 1, 2000 in Almaty. 26 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 2018: 1 810 810 ₸, 371% more than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018112 270 220 ₸1 810 810 ₸
201723 824 926 ₸384 273 ₸
201623 055 754 ₸371 867 ₸
201529 002 794 ₸467 787 ₸

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 Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

Frequently asked questions

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