LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER"
Other forwarding activities
BIN 031240006033Full legal name | LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER"stat.gov.kz |
Name in Kazakh | ""АНКОЛЬ ТАМОЖЕННЫЙ БРОКЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" |
Previous names | ТОО "АНКОЛЬ ТАМОЖЕННЫЙ БРОКЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2025 |
Address | Almaty, Auezovskii Raion, Mikroraion Taugul 3, Ul Musina, 29 |
Registration date | 30.12.2003 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 40 548 ₸ | 654 ₸ |
| 2017 | 3 376 272 ₸ | 54 456 ₸ |
| 2015 | 202 498 386 ₸ | 3 266 103 ₸ |
| 2013 | 103 199 186 ₸ | 1 664 503 ₸ |
| 2011 | 66 402 ₸ | 1 071 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Taugul 3 , 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" — BIN 031240006033
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" was registered on 30.12.2003. In 2018, estimated annual revenue was 40 548 ₸ and tax payments totaled 654 ₸.
LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" (BIN 031240006033) has the status “Ликвидация”; dissolution date — 11.02.2025. Registered address — Almaty, Auezovskii Raion, Mikroraion Taugul 3, Ul Musina, 29, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER"
The head of LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" is Bajtokaev Kurasbek Shadmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" appears in 1 court case (as defendant — 1, most recent date — 09.11.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANKOL' TAMOZHENNYJ BROKER" 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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