LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD»
Wholesale of a wide range of goods without any specification
BIN 110840006723No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD» |
Name in Kazakh | «EXCHANGE & COMMODITY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCHANGE & COMMODITY LTD" |
Previous names | ТОО "EXCHANGE & COMMODITY LTD" |
Status | Ликвидация |
Liquidation date | 04.12.2025 |
Address | Astana, Raion Almaty, Street Najimedenov J, 10/3, Apt 20 |
Registration date | 05.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Najimedenov J, 10/3, Apt 20
Unit
20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD» — BIN 110840006723
Last registry change: 25.01.2019
LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD» was registered on 05.08.2011. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD» (BIN 110840006723) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Astana, Raion Almaty, Street Najimedenov J, 10/3, Apt 20, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD»
The head of LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD» is Verhovnyj Valerij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXCHANGE & COMMODITY LTD» 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.