LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY»
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 131040005792No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY» |
Name in Kazakh | «STRONG CURRENCY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STRONG CURRENCY" |
Previous names | ТОО "STRONG CURRENCY" |
Status | Ликвидация |
Liquidation date | 05.02.2025 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Mihaelisa, 20, Apt 72 |
Registration date | 07.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 014 868 ₸ | 97 014 ₸ |
| 2017 | 17 941 188 ₸ | 289 374 ₸ |
| 2016 | 22 852 580 ₸ | 368 590 ₸ |
| 2015 | 15 752 526 ₸ | 254 073 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Mihaelisa, 20
Unit
Apt 72
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY» — BIN 131040005792
LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY» was registered on 07.10.2013. In 2018, estimated annual revenue was 6 014 868 ₸ and tax payments totaled 97 014 ₸.
LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY» (BIN 131040005792) has the status “Ликвидация”; dissolution date — 05.02.2025. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Mihaelisa, 20, Apt 72, region — East Kazakhstan Region, 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 «STRONG CURRENCY»
The head of LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY» is Mineev Andrej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STRONG CURRENCY» 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.