LIMITED LIABILITY PARTNERSHIP «ZEIN 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 231040004527No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZEIN EXCHANGE» |
Name in Kazakh | «ZEIN EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE" |
Previous names | ТОО "ZEIN EXCHANGE" |
Status | Ликвидация |
Liquidation date | 03.02.2026 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Orbita-1, House 21, Apt. 123 |
Registration date | 04.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.10.2023 |
Branches | Not found |
Contacts4
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-1, House 21
Unit
Apt. 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZEIN EXCHANGE» — BIN 231040004527
Last registry change: 05.10.2023
LIMITED LIABILITY PARTNERSHIP «ZEIN EXCHANGE» was registered on 04.10.2023.
LIMITED LIABILITY PARTNERSHIP «ZEIN EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZEIN EXCHANGE» (BIN 231040004527) has the status “Ликвидация”; dissolution date — 03.02.2026. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Orbita-1, House 21, Apt. 123, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZEIN EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «ZEIN EXCHANGE» is Eleusizov Arnur Abajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ZEIN 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 «ZEIN EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZEIN 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.