LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP"
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 210340032953Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" |
Name in Kazakh | "BIG BROKER GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" |
Previous names | ТОО "BIG BROKER GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Nyrsyltan Nazarbaev , Дом 235, КВ. 86 |
Registration date | 29.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.03.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 899 858 ₸ | 95 159 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , Дом 235
Unit
КВ. 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" — BIN 210340032953
Last registry change: 29.03.2021
LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" was registered on 29.03.2021. In 2022, estimated annual revenue was 5 899 858 ₸ and tax payments totaled 95 159 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" (BIN 210340032953) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Nyrsyltan Nazarbaev , Дом 235, КВ. 86, region — Almaty, 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 "BIG BROKER GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" is Ajtbaj Nursultan Nurbolatuly. Previously, LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" was headed by Absimetov Mansur Asqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG BROKER GROUP" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MG 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 · Financial and insurance activitiesОРДАБАЕВ АЗАМАТ МАРАТОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "C.I.EXCHANGE"
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 assetsМИХАЙЛОВ АЛЕКСАНДР НИКОЛАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "IZBASARLAR"
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 · Financial and insurance activitiesИЗБАСАРУЛЫ САПАР— Officer
small
LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING"
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 · Financial and insurance activitiesБАРБОЛОВ ДАУРЕН КАНАТБЕКУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "LIDER VK"
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 · Financial and insurance activitiesТОКАШЕВА ЛЕЙЛА ЕРМЕКОВНА— Director
small