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 110840004707

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202117 760 086 ₸286 453 ₸
202020 935 416 ₸337 668 ₸
2019106 022 790 ₸1 710 045 ₸
201874 775 286 ₸1 206 053 ₸
201718 114 230 ₸292 165 ₸
2016263 004 ₸4 242 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Astana

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamesheva Mar'Ja MaksutovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AVA EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , 62

Unit

ОФИС 08

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AVA EXCHANGE" — BIN 110840004707

Up to date as of September 1, 2026

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 , Г. Район Есиль, Prospekt Qabanbai Batir , 62, ОФИС 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.

Frequently asked questions

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