LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER"

Other forwarding activities

BIN 130840006271

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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 "PREMIUM BROKER" is a llp registered on August 8, 2013 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2015: 225 680 ₸, 71% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201513 992 160 ₸225 680 ₸
201448 856 868 ₸788 014 ₸
20139 455 496 ₸152 508 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Suiinbai, House 222v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER" — BIN 130840006271

Last registry change: 08.08.2013

LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER" was registered on 08.08.2013. In 2015, estimated annual revenue was 13 992 160 ₸ and tax payments totaled 225 680 ₸.

LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER": registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER" (BIN 130840006271) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 222v, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER"

The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER" is Ashim Zhuldyzbek Asyluly.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM 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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