LIMITED LIABILITY PARTNERSHIP "PRO 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 230640001363Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PRO EXCHANGE"stat.gov.kz |
Name in Kazakh | "PRO EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PRO EXCHANGE" |
Previous names | ТОО "PRO EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.08.2024 |
Address | Almaty , Г. Бостандыкский Район, Prospekt Gagarina , Дом 296, КВ. 38 |
Registration date | 01.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , Дом 296
Unit
КВ. 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PRO EXCHANGE" — BIN 230640001363
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PRO EXCHANGE" was registered on 01.06.2023.
LIMITED LIABILITY PARTNERSHIP "PRO EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "PRO EXCHANGE" (BIN 230640001363) has the status “Ликвидация”; dissolution date — 20.08.2024. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Gagarina , Дом 296, КВ. 38, 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 "PRO EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "PRO EXCHANGE" is Myltykbaev Abyl Zhusupuly.
Verification of LIMITED LIABILITY PARTNERSHIP "PRO 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PRO EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PRO 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NUR-AKFINANCE"
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 · Financial and insurance activitiesКАЛМУРАТОВ НУРЖАН ТУРСЫНБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN"
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 · Financial and insurance activitiesВЕЛИЧКО АНДРЕЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AMANAT 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 · Financial and insurance activitiesХАЛМҰРАТ НҰРЛАН РАХАТҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BATYS-BROKER"
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 · Financial and insurance activitiesМАШБАЕВ НҰРПЕРЗЕНТ ЕРСҰЛТАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "K7 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 · Financial and insurance activitiesКАЗАНГАПОВ СЕРИК БАЛГАБЕКОВИЧ— Director
small · 1 - 5 pers.