LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD"
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 120240010058Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" |
Name in Kazakh | "GREATDEALLTD" БРОКЕРЛІК КОМПАНИЯСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" |
Previous names | ТОО БРОКЕРСКАЯ КОМПАНИЯ "GREATDEALLTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Ulica Aiteke Bi, House 12 |
Registration date | 13.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.02.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 454 212 ₸ | 7 326 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- Government contracts: 10
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 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
Shimkent
House number and street
Ulica Aiteke Bi , Дом 12
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" — BIN 120240010058
Last registry change: 13.02.2012
LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" was registered on 13.02.2012. In 2022, estimated annual revenue was 454 212 ₸ and tax payments totaled 7 326 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD": registration details and status
LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" (BIN 120240010058) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Ulica Aiteke Bi, House 12, region — Shimkent, 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 BROKERSKAJA KOMPANIJA "GREATDEALLTD"
The head of LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" is Tomanov Anvar Bahtijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD" 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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