INVEST BROK KZ, TOO
Other forwarding activities
BIN 130640015312No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVEST BROK KZ» |
Name in Kazakh | «ИНВЕСТ БРОК KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST BROK KZ" |
Status | Ликвидация |
Liquidation date | 22.12.2020 |
Address | Almaty, Auezovskii Raion Microdistrict Aksai 3b, 34, Apt 57 |
Registration date | 19.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 441 312 ₸ | 39 376 ₸ |
| 2017 | 248 ₸ | 4 ₸ |
| 2016 | 6 147 734 ₸ | 99 157 ₸ |
| 2015 | 35 154 868 ₸ | 567 014 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion Microdistrict Aksai 3b, 34, Apt 57
Locality
Almaty
About TOO «INVEST BROK KZ» — BIN 130640015312
Last registry change: 22.12.2020
INVEST BROK KZ, TOO was registered on 19.06.2013. In 2020, estimated annual revenue was 2 441 312 ₸ and tax payments totaled 39 376 ₸.
Limited liability partnership «INVEST BROK KZ»: registration details and status
Limited liability partnership «INVEST BROK KZ» (BIN 130640015312) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict Aksai 3b, 34, Apt 57, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «INVEST BROK KZ»
The head of TOO «INVEST BROK KZ» is Kaliaskarov Bakytzhan Tulegenovich.
Verification of TOO «INVEST BROK KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVEST BROK KZ» are available in the full Statsnet report. All the data to verify TOO «INVEST BROK KZ» 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
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "ORLAN TRANS KAZHAKHSTAN" (ORLAN TRANS KAZAHSTAN)
- LIMITED LIABILITY PARTNERSHIP "LOGISTIK DEVELOPMENT" (LOGISTK DEVELOPMENT)
- LIMITED LIABILITY PARTNERSHIP "ALK EXPO"
- LIMITED LIABILITY PARTNERSHIP "BROKER PLUS ALEN LTD"
- TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "STARLIGHT COMPANY"