LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE»
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 110840004707No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE» |
Name in Kazakh | «AVA EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVA EXCHANGE" |
Previous names | ТОО "AVA EXCHANGE" |
Status | Ликвидация |
Liquidation date | 19.09.2025 |
Address | Astana, G. Raion Esil, Avenue Qabanbai Batir, 62, Office 08 |
Registration date | 06.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 17 760 086 ₸ | 286 453 ₸ |
| 2020 | 20 935 416 ₸ | 337 668 ₸ |
| 2019 | 106 022 790 ₸ | 1 710 045 ₸ |
| 2018 | 74 775 286 ₸ | 1 206 053 ₸ |
| 2017 | 18 114 230 ₸ | 292 165 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, 62
Unit
Office 08
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE» — BIN 110840004707
Last registry change: 07.09.2019
LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE» was registered on 06.08.2011. In 2021, estimated annual revenue was 17 760 086 ₸ and tax payments totaled 286 453 ₸.
LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE» (BIN 110840004707) has the status “Ликвидация”; dissolution date — 19.09.2025. Registered address — Astana, G. Raion Esil, Avenue Qabanbai Batir, 62, Office 08, region — Astana, 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 «AVA EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE» is Kamesheva Mar'ja Maksutovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVA EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVA 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.