LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER"
Other financial services, financing in various sectors of the economy, investment activities
BIN 200240029839Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" |
Name in Kazakh | "БАТЫС САУДА БРОКЕРІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" |
Previous names | ТОО "ЗТБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 64, КВ. 39 |
Registration date | 20.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.02.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 325 000 ₸ | 37 500 ₸ |
| 2021 | 12 416 740 ₸ | 200 270 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 15 , Дом 64
Unit
КВ. 39
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" — BIN 200240029839
Last registry change: 20.02.2020
LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" was registered on 20.02.2020. In 2022, estimated annual revenue was 2 325 000 ₸ and tax payments totaled 37 500 ₸.
LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" (BIN 200240029839) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 64, КВ. 39, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER"
The head of LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" is Nazarova Asija Nazarovna. Previously, LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" was headed by Kezhenev Sabit Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAPADNYJ TORGOVYJ 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.