LIMITED LIABILITY PARTNERSHIP "EXCHANGE & COMMODITY LTD"
Wholesale of a wide range of goods without any specification
BIN 110840006723Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXCHANGE & COMMODITY LTD"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2025 |
Address | Astana, Raion Almaty, Ulica Najimedenov J, 10/3, Kv 20 |
Registration date | 05.08.2011 · 15 years 1 month |
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
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica Najimedenov J, 10/3, Kv 20
Unit
20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EXCHANGE & COMMODITY LTD" — BIN 110840006723
Up to date as of September 1, 2026
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, Ulica Najimedenov J, 10/3, Kv 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A.S.T. XXI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИЗАТОВ АСЕТ НУРЛАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LUKASH"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВИСКОВ ВАЛЕРИЙ ИВАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELLADA GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛИ НАТАЛЬЯ ГЕРАСИМОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHANYRAQ TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЫПЧАКБАЕВ СЕРИК ТУРГАМБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SIVF.KZ" (CIVF.KZ)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРБЕКОВ АРДАК АЛЬМАХАНОВИЧ— Officer
small · 1 - 5 pers.