LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2"
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 240540005730Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" |
Name in Kazakh | "САПА EXCHANGE №2" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" |
Previous names | ТОО "САПА EXCHANGE №2" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Astana, Raion Esil, Ulica E 475, House 13 |
Registration date | 06.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.05.2024 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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 E 475 , Дом 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" — BIN 240540005730
Last registry change: 06.05.2024
LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" was registered on 06.05.2024.
LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" (BIN 240540005730) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Astana, Raion Esil, Ulica E 475, House 13, 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 "SAPA EXCHANGE №2"
The head of LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" is Otarova Al'bina Kenzhigalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №2" 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.