LIMITED LIABILITY PARTNERSHIP "ALSI 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 230540005560Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" |
Name in Kazakh | "ALSI EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" |
Previous names | ТОО "ALSI EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Beibitshilik , Дом 40, КВ. 17 |
Registration date | 04.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 080 012 ₸ | 243 226 ₸ |
| 2023 | 11 816 456 ₸ | 190 588 ₸ |
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Beibitshilik , Дом 40
Unit
КВ. 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" — BIN 230540005560
Last registry change: 04.05.2023
LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" was registered on 04.05.2023. In 2024, estimated annual revenue was 15 080 012 ₸ and tax payments totaled 243 226 ₸.
LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" (BIN 230540005560) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Beibitshilik , Дом 40, КВ. 17, region — Astana, 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 "ALSI EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" is Rahimova Laura Marlenovna. Previously, LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" was headed by Burdukov Semen Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALSI EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALSI 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.