LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC»
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 151140006084No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» |
Name in Kazakh | «EXCHANGE NC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCHANGE NC" |
Status | Ликвидация |
Liquidation date | 14.12.2023 |
Address | Astana, G. Raion Esil, Street Sauran, 5, Apt 9 |
Registration date | 07.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 7 260 200 ₸ | 117 100 ₸ |
| 2021 | 90 968 260 ₸ | 1 467 230 ₸ |
| 2020 | 55 231 150 ₸ | 890 825 ₸ |
| 2019 | 106 786 320 ₸ | 1 722 360 ₸ |
| 2018 | 74 985 776 ₸ | 1 209 448 ₸ |
| 2017 | 7 337 700 ₸ | 118 350 ₸ |
| 2016 | 4 987 714 ₸ | 80 447 ₸ |
| 2015 | 4 915 360 ₸ | 79 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Street Sauran, 5
Unit
Apt 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» — BIN 151140006084
Last registry change: 14.12.2023
LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» was registered on 07.11.2015. In 2022, estimated annual revenue was 7 260 200 ₸ and tax payments totaled 117 100 ₸.
LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» (BIN 151140006084) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Astana, G. Raion Esil, Street Sauran, 5, Apt 9, 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 «EXCHANGE NC»
The head of LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» is Zhumabaeva Gul'nara Kalelovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» appears in 1 court case (as defendant — 1, most recent date — 03.09.2016). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXCHANGE NC» 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.