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 30001-1012235Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING BROKER"stat.gov.kz |
Name in Kazakh | "TRADING BROKER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING BROKER" |
Previous names | ТОО "TRADING BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica 4-Aya Kolcevaya, House 22 |
Registration date | 08.07.2020 · 6 years 2 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
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
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LIMITED LIABILITY PARTNERSHIP "TRADING BROKER"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica 4-Aya Kolcevaya , Дом 22
Locality
Karagandinskaya oblast'
Description
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 ₸.
| Status | Active |
| BIN | 200740007162 |
| Registration date | 08.07.2020 |
| Registered address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica 4-Aya Kolcevaya, House 22 |
| Region | Karagandinskaya oblast' |
| Business 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) |
| Number of employees | 5 |
| Management | Kozlovskij Andrej Vladimirovich |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 08.07.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRADING BROKER" as active, with the status "Active". Data last updated on 08.07.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRADING BROKER" is 200740007162. The company was registered on 08.07.2020 in Kazakhstan.
The registry lists Kozlovskij Andrej Vladimirovich as the head of LIMITED LIABILITY PARTNERSHIP "TRADING BROKER", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRADING BROKER" is Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica 4-Aya Kolcevaya, House 22.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRADING BROKER" is 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 (code 66122).
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