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 210640028629
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20265 237 388 ₸84 474 ₸
202512 499 324 ₸201 602 ₸
202411 944 114 ₸192 647 ₸
20239 022 116 ₸145 518 ₸
20229 577 636 ₸154 478 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 47

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Kokjiek, House 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, Microdistrict 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.

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