LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER"

Activities of road freight transport

BIN 210340035145 · VAT 60001-1232104

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 371 564 ₸22 122 ₸
20215 785 468 ₸93 314 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Losyev Ibragim SulejmanovichDirector
LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 180

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER" — BIN 210340035145

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER" was registered on 31.03.2021. In 2022, estimated annual revenue was 1 371 564 ₸ and tax payments totaled 22 122 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER" (BIN 210340035145) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER" has been operating for 5 years 5 months, since 31.03.2021. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, House 180, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER" is Losyev Ibragim Sulejmanovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER" was headed by Temirzhanova Zhanna Serikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN 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.

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