LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE"

Monetary intermediation of other financial institutions

BIN 250240024113

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daurenbek Adilbek NurlybekulyDirector
LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica M.Maqataev , Дом 5

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE" — BIN 250240024113

Last registry change: 20.02.2025

LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE" was registered on 20.02.2025.

LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE" (BIN 250240024113) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica M.Maqataev, House 5, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE" is Daurenbek Adilbek Nurlybekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USDT 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.

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