LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 090940001482Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" |
Name in Kazakh | "ALEXА EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" |
Previous names | ТОО "ALEXА EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmuhamed Konaev, 29/1, Ofis Vp 10/1 |
Registration date | 15.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.06.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 91 416 892 ₸ | 1 474 466 ₸ |
| 2017 | 27 513 368 ₸ | 443 764 ₸ |
| 2016 | 80 012 116 ₸ | 1 290 518 ₸ |
| 2015 | 59 675 868 ₸ | 962 514 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Astana
House number and street
Astana, Raion Esil, Ulica Dinmuhamed Konaev, 29/1, Ofis Vp 10/1
Unit
ОФИС ВП 10/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" — BIN 090940001482
Last registry change: 15.06.2012
LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" was registered on 15.06.2012. In 2018, estimated annual revenue was 91 416 892 ₸ and tax payments totaled 1 474 466 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" (BIN 090940001482) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmuhamed Konaev, 29/1, Ofis Vp 10/1, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" is Bigazieva Ajgerim Qnatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" appears in 2 court cases (as defendant — 2, most recent date — 25.04.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEXA 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.
Frequently asked questions
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