LIMITED LIABILITY PARTNERSHIP «AFFARI 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 210140021237No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER» |
Name in Kazakh | «AFFARI BROKER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFFARI BROKER" |
Status | Ликвидация |
Liquidation date | 17.07.2023 |
Address | Akmola region, Kosshi G.A., G.Kosshi, Microdistrict Lesnaya Polyana, 17, Apt 125 |
Registration date | 19.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.07.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 13 831 580 ₸ | 223 090 ₸ |
| 2021 | 20 996 114 ₸ | 338 647 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Microdistrict Lesnaya Polyana, 17
Unit
Apt 125
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER» — BIN 210140021237
Last registry change: 24.07.2023
LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER» was registered on 19.01.2021. In 2022, estimated annual revenue was 13 831 580 ₸ and tax payments totaled 223 090 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER» (BIN 210140021237) has the status “Ликвидация”; dissolution date — 17.07.2023. Registered address — Akmola region, Kosshi G.A., G.Kosshi, Microdistrict Lesnaya Polyana, 17, Apt 125, region — Akmola 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER»
The head of LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER» is Omar Azamat Anuaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFFARI BROKER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFFARI 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.