ЗАПАДНЫЙ ТОРГОВЫЙ БРОКЕР, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 200240029839Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНЫЙ ТОРГОВЫЙ БРОКЕР"stat.gov.kz |
Name in Kazakh | "БАТЫС САУДА БРОКЕРІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" |
Previous names | ТОО "ЗТБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 15, Дом 64, КВ. 39 |
Registration date | 20.02.2020 · 6 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 20.02.2020 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 2 325 000 ₸ | 37 500 ₸ |
| 2021 | 12 416 740 ₸ | 200 270 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 38 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ЗАПАДНЫЙ ТОРГОВЫЙ БРОКЕР, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 15, Дом 64
Room
КВ. 39
Locality
Мангистауская область
Description
Company ЗАПАДНЫЙ ТОРГОВЫЙ БРОКЕР, ТОО was registered on 20.02.2020.
Company status: Действующее.
Upon registration the organization was assigned BIN 200240029839.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 15, Дом 64, КВ. 39.
The main activity is Финансовая и страховая деятельность.
Leaders — Nazarova Asija Nazarovna, Kezhenev Sabit Kajratovich.
In 2022, the estimated annual revenue was 2 325 000 ₸, tax deductions — 37 500 ₸.