LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT 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 070640002793Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER" |
Name in Kazakh | "КЭПИТАЛ ГЕЙТ БРОКЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER" |
Previous names | ТОО "КЭПИТАЛ ГЕЙТ БРОКЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Masanchi, House 106 |
Registration date | 27.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.06.2007 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 059 560 ₸ | 178 380 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Masanchi , Дом 106
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER" — BIN 070640002793
Last registry change: 27.06.2007
LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER" was registered on 27.06.2007. In 2015, estimated annual revenue was 11 059 560 ₸ and tax payments totaled 178 380 ₸.
LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER": registration details and status
LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER" (BIN 070640002793) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Masanchi, House 106, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER"
The head of LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER" is Koblanov Timur Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEPITAL GEJT 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.