LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER»

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 120240000090 · VAT 60001-0019639
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202677 034 380 ₸1 242 490 ₸
20251 573 010 928 ₸25 371 144 ₸
20241 218 594 934 ₸19 654 757 ₸
20233 004 290 848 ₸48 456 304 ₸
20223 937 266 476 ₸63 504 298 ₸
20213 675 958 672 ₸59 289 656 ₸
20202 912 377 150 ₸46 973 825 ₸
20195 115 649 388 ₸82 510 474 ₸
20182 621 662 994 ₸42 284 887 ₸
2017420 761 450 ₸6 786 475 ₸
20161 662 107 904 ₸26 808 192 ₸
2015498 445 156 ₸8 039 438 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 3

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostiq, 202

Unit

Apt Office Office 608

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER» — BIN 120240000090

Last registry change: 01.02.2012

LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER» was registered on 01.02.2012. In 2026, estimated annual revenue was 77 034 380 ₸ and tax payments totaled 1 242 490 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER» (BIN 120240000090) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 202, Apt Office Office 608, 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. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER»

The head of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER» is Dadakov Dmitrij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER» appears in 1 court case (as plaintiff — 1, most recent date — 29.12.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ BROKER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ TORGOVYJ 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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