MTB BROKER, TOO
Other forwarding activities
BIN 080440009258Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MTB BROKER" |
Name in Kazakh | "МТБ БРОКЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MTB BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Mkr Kunaeva, D. 62, Kv. (Ofis) 6 |
Registration date | 11.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 11 160 ₸ | 180 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Mkr Kunaeva, D. 62, Kv. (Ofis) 6
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «MTB BROKER» — BIN 080440009258
Last registry change: 27.10.2020
MTB BROKER, TOO was registered on 11.04.2008. In 2017, estimated annual revenue was 11 160 ₸ and tax payments totaled 180 ₸.
llp «MTB BROKER»: registration details and status
llp «MTB BROKER» (BIN 080440009258) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Mkr Kunaeva, D. 62, Kv. (Ofis) 6, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «MTB BROKER»
The head of TOO «MTB BROKER» is Shingazieva Asel' Maratovna. Previously, TOO «MTB BROKER» was headed by Shingazieva Gulsara Artykbaevna.
Verification of TOO «MTB BROKER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MTB BROKER» are available in the full Statsnet report. All the data to verify TOO «MTB 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.
Frequently asked questions
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