LIMITED LIABILITY PARTNERSHIP "TRADEFOREX"
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 230840034783Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADEFOREX"stat.gov.kz |
Name in Kazakh | "TRADEFOREX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADEFOREX" |
Previous names | ТОО "TRADEFOREX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Ulica Kyltegin, House 21 |
Registration date | 24.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.08.2023 |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRADEFOREX"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kyltegin , Дом 21
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "TRADEFOREX" was registered on 24.08.2023.
| Status | Active |
| BIN | 230840034783 |
| Registration date | 24.08.2023 |
| Registered address | Astana, Raion Nyra, Ulica Kyltegin, House 21 |
| Region | Astana |
| Business 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) |
| Number of employees | 5 |
| Management | Gridin Andrej Nikolaevich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 24.08.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRADEFOREX" as active, with the status "Active". Data last updated on 24.08.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRADEFOREX" is 230840034783. The company was registered on 24.08.2023 in Kazakhstan.
The registry lists Gridin Andrej Nikolaevich as the head of LIMITED LIABILITY PARTNERSHIP "TRADEFOREX", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRADEFOREX" is Astana, Raion Nyra, Ulica Kyltegin, House 21.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRADEFOREX" is 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 (code 66122).
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