LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR"
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 150240030602Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" |
Name in Kazakh | "СҰҢҚАР БРОКЕРЛІК КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" |
Previous names | ТОО "БРОКЕРСКАЯ КОМПАНИЯ СҰҢҚАР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Alimbetova, D.45v, K.59 |
Registration date | 26.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.02.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 53 692 ₸ | 866 ₸ |
| 2015 | 614 420 ₸ | 9 910 ₸ |
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Alimbetova , Д.45в
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" — BIN 150240030602
Last registry change: 26.02.2015
LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" was registered on 26.02.2015. In 2016, estimated annual revenue was 53 692 ₸ and tax payments totaled 866 ₸.
LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" (BIN 150240030602) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Alimbetova, D.45v, K.59, 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 SUNQAR"
The head of LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" is Begimkulov Kanat Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BROKERSKAJA KOMPANIJA SUNQAR" 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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