LIMITED LIABILITY PARTNERSHIP «E-CURRENCY 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 assets
BIN 160640002980No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» |
Name in Kazakh | «E-CURRENCY EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" |
Previous names | ТОО "E-CURRENCY EXCHANGE" |
Status | Ликвидация |
Liquidation date | 02.10.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street K.Marksa, House 4 |
Registration date | 03.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 923 918 ₸ | 63 289 ₸ |
| 2017 | 90 954 ₸ | 1 467 ₸ |
| 2016 | 5 260 080 ₸ | 84 840 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street K.Marksa, House 4
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» — BIN 160640002980
LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» was registered on 03.06.2016. In 2018, estimated annual revenue was 3 923 918 ₸ and tax payments totaled 63 289 ₸.
LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» (BIN 160640002980) has the status “Ликвидация”; dissolution date — 02.10.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street K.Marksa, House 4, region — Kostanay Region, 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 «E-CURRENCY EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» is Tristan Sergej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» was headed by Nurpisov Askar Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» appears in 1 court case (as defendant — 1, most recent date — 30.07.2025). Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «E-CURRENCY EXCHANGE» 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.