LIMITED LIABILITY PARTNERSHIP "DAULET 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 230140017768

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20238 556 000 ₸138 000 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musenov Nurkamil' NurladinovichDirector
LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jazilbeka , Дом 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE" — BIN 230140017768

Last registry change: 16.01.2023

LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE" was registered on 16.01.2023. In 2023, estimated annual revenue was 8 556 000 ₸ and tax payments totaled 138 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE" (BIN 230140017768) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jazilbeka, House 20, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE" is Musenov Nurkamil' Nurladinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAULET 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.

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