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 151140006084Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXCHANGE NC"stat.gov.kz |
Name in Kazakh | "EXCHANGE NC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCHANGE NC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2023 |
Address | Astana , Г. Район Есиль, Ulica Sauran , 5, КВ 9 |
Registration date | 07.11.2015 · 10 years 10 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 |
Contacts9
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
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sauran , 5
Unit
КВ 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EXCHANGE NC" — BIN 151140006084
Up to date as of September 1, 2026
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 , Г. Район Есиль, Ulica Sauran , 5, КВ 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.
Frequently asked questions
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