LIMITED LIABILITY PARTNERSHIP "TABYS 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 130140008292Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" |
Name in Kazakh | "ТАБЫС БРОКЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" |
Previous names | ТОО "ТАБЫС БРОКЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Bez Ulici, 22 |
Registration date | 16.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.01.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2024 | 171 678 ₸ | 2 769 ₸ |
| 2019 | 16 127 316 ₸ | 260 118 ₸ |
| 2018 | 25 388 256 ₸ | 409 488 ₸ |
| 2017 | 11 292 866 ₸ | 182 143 ₸ |
| 2016 | 8 105 694 ₸ | 130 737 ₸ |
| 2015 | 7 307 506 ₸ | 117 863 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Bez Ulici , 22
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" — BIN 130140008292
Last registry change: 16.01.2013
LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" was registered on 16.01.2013. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP "TABYS BROKER": registration details and status
LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" (BIN 130140008292) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Bez Ulici, 22, region — Oblast' jetisu, 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 "TABYS BROKER"
The head of LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" is Najmanbaeva Ajnura Shaltanbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" appears in 1 court case (as defendant — 1, most recent date — 08.06.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYS BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TAS EXCHANGE"
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 · Financial and insurance activitiesАГИБАЕВ АДИЛЕТ ЕСТЕМЕСОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASSIR"
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 assetsТУРГАЕВА ГУЛЬКЕШ ТУЯКОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ISSYK""
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 · Financial and insurance activitiesАРСАМАКОВ ЭЮП МАГОМЕДОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GB GLOBAL"
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 · Financial and insurance activitiesЖЕТБИСОВ МАКСАТ ТАСТАНБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GOLDEN GATE PRODUCTS"
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 · Financial and insurance activitiesДЖАНАЛИЕВА АЙДАНА ҚАЙРАТҚЫЗЫ— Director
small