ASIABROKER, TOO
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 160440019511Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIABROKER"stat.gov.kz |
Name in Kazakh | "ASIABROKER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIABROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2020 |
Address | Almaty, Ul. Naurizbai Batira, D. 17, Kv. (Ofis) Ofis 508 |
Registration date | 18.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 483 206 238 ₸ | 7 793 649 ₸ |
| 2019 | 30 919 152 ₸ | 498 696 ₸ |
| 2018 | 29 179 928 ₸ | 470 644 ₸ |
| 2017 | 65 204 842 ₸ | 1 051 691 ₸ |
| 2016 | 14 880 186 ₸ | 240 003 ₸ |
Business activity
Primary business activity OKED
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: 4
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
Almaty, Ul. Naurizbai Batira, D. 17, Kv. (Ofis) Ofis 508
Locality
Almaty
About TOO «ASIABROKER» — BIN 160440019511
Up to date as of September 1, 2026
ASIABROKER, TOO was registered on 18.04.2016. In 2020, estimated annual revenue was 483 206 238 ₸ and tax payments totaled 7 793 649 ₸.
llp «ASIABROKER»: registration details and status
llp «ASIABROKER» (BIN 160440019511) has the status “Ликвидация”; dissolution date — 23.09.2020. Registered address — Almaty, Ul. Naurizbai Batira, D. 17, Kv. (Ofis) Ofis 508, 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.
Management of TOO «ASIABROKER»
The head of TOO «ASIABROKER» is Stepanova Nina Jur'evna.
Verification of TOO «ASIABROKER» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ASIABROKER» are available in the full Statsnet report. All the data to verify TOO «ASIABROKER» 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
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