ХАЗАРОБМЕНВАЛЮТ, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 040840005135Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЗАРОБМЕНВАЛЮТ"stat.gov.kz |
Name in Kazakh | "ХАЗАРОБМЕНВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" |
Previous names | ТОО "ХАЗАРОБМЕНВАЛЮТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 7, 8, КВ 2 |
Registration date | 20.08.2004 · 21 год 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 15 336 568 ₸ | 247 364 ₸ |
| 2019 | 103 412 032 ₸ | 1 667 936 ₸ |
| 2018 | 129 121 200 ₸ | 2 082 600 ₸ |
| 2017 | 122 425 200 ₸ | 1 974 600 ₸ |
| 2016 | 138 260 000 ₸ | 2 230 000 ₸ |
| 2015 | 115 932 188 ₸ | 1 869 874 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ХАЗАРОБМЕНВАЛЮТ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 7, 8
Room
КВ 2
Locality
Мангистауская область
Description
Company ХАЗАРОБМЕНВАЛЮТ, ТОО was registered on 20.08.2004.
The company was liquidated on 13.12.2024.
Upon registration the organization was assigned BIN 040840005135.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 7, 8, КВ 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Selihov Isa Musaevich.
In 2020, the estimated annual revenue was 15 336 568 ₸, tax deductions — 247 364 ₸.