ZHETYSU-BROKER, 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 180840016783

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020351 708 020 ₸5 672 710 ₸
2019136 990 798 ₸2 209 529 ₸
20185 130 066 ₸82 743 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 85

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Allahverdieva Elena ViktorovnaOfficer
ZHETYSU-BROKER, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nurmakova , 1/1

Locality

Almaty

About TOO «ZHETYSU-BROKER» — BIN 180840016783

Last registry change: 06.03.2022

ZHETYSU-BROKER, TOO was registered on 15.08.2018. In 2020, estimated annual revenue was 351 708 020 ₸ and tax payments totaled 5 672 710 ₸. According to public sources: 85 government contracts.

llp «ZHETYSU-BROKER»: registration details and status

llp «ZHETYSU-BROKER» (BIN 180840016783) has the status “Ликвидация”; dissolution date — 05.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Nurmakova, 1/1, Ofis Ofis 502, 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 TOO «ZHETYSU-BROKER»

The head of TOO «ZHETYSU-BROKER» is Allahverdieva Elena Viktorovna. Previously, TOO «ZHETYSU-BROKER» was headed by Bekkaraev Akilbek Igenbekovich.

Verification of TOO «ZHETYSU-BROKER» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «ZHETYSU-BROKER» are available in the full Statsnet report. All the data to verify TOO «ZHETYSU-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.

Frequently asked questions

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