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 131040005792Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2025 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Mihaelisa , 20, КВ 72 |
Registration date | 07.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Mihaelisa , 20
Unit
КВ 72
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Mihaelisa , 20, КВ 72, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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