LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ"
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 210640028629Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" |
Name in Kazakh | "ALMA BROKER KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" |
Previous names | ТОО "ALMA BROKER KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Mikroraion Kokjiek, House 61 |
Registration date | 21.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.06.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 237 388 ₸ | 84 474 ₸ |
| 2025 | 12 499 324 ₸ | 201 602 ₸ |
| 2024 | 11 944 114 ₸ | 192 647 ₸ |
| 2023 | 9 022 116 ₸ | 145 518 ₸ |
| 2022 | 9 577 636 ₸ | 154 478 ₸ |
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: 47
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 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
Mikroraion Kokjiek , Дом 61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" — BIN 210640028629
Last registry change: 21.06.2021
LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" was registered on 21.06.2021. In 2026, estimated annual revenue was 5 237 388 ₸ and tax payments totaled 84 474 ₸. According to public sources: 47 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" (BIN 210640028629) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Mikroraion Kokjiek, House 61, 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 "ALMA BROKER KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" is Abylkaj Gani Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" was headed by Amirbek Bolat Moldabajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" appears in 1 court case (as defendant — 1, most recent date — 06.10.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA BROKER KZ" 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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