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
BIN 230640013812Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE" |
Name in Kazakh | "AMANAT EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE" |
Previous names | ТОО "AMANAT EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaeva, Building 95/1 |
Registration date | 09.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 432 500 ₸ | 103 750 ₸ |
| 2023 | 15 090 800 ₸ | 243 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Dinmuhamed Kunaeva , Здание 95/1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE" — BIN 230640013812
Last registry change: 10.06.2023
LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE" was registered on 09.06.2023. In 2024, estimated annual revenue was 6 432 500 ₸ and tax payments totaled 103 750 ₸.
LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE" (BIN 230640013812) has the status “Ликвидация”; dissolution date — 02.04.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaeva, Building 95/1, region — Shimkent, 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 "AMANAT EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE" is Halmurat Nurlan Rahatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT 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.