LIMITED LIABILITY PARTNERSHIP «TRADING 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 200740007162 · VAT 30001-1012235No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING BROKER» |
Name in Kazakh | «TRADING BROKER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING BROKER" |
Previous names | ТОО "TRADING BROKER" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Street 4-Aya Kolcevaya, House 22 |
Registration date | 08.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 212 062 ₸ | 326 001 ₸ |
| 2025 | 60 632 962 ₸ | 977 951 ₸ |
| 2024 | 79 646 688 ₸ | 1 284 624 ₸ |
| 2023 | 51 059 790 ₸ | 823 545 ₸ |
| 2022 | 19 110 694 ₸ | 308 237 ₸ |
| 2021 | 31 268 956 ₸ | 504 338 ₸ |
| 2020 | 810 898 ₸ | 13 079 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street 4-Aya Kolcevaya, House 22
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADING BROKER» — BIN 200740007162
Last registry change: 08.07.2020
LIMITED LIABILITY PARTNERSHIP «TRADING BROKER» was registered on 08.07.2020. In 2026, estimated annual revenue was 20 212 062 ₸ and tax payments totaled 326 001 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADING BROKER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADING BROKER» (BIN 200740007162) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Street 4-Aya Kolcevaya, House 22, region — Karaganda Region, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING BROKER»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING BROKER» is Kozlovskij Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADING BROKER» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADING BROKER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING 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.