JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'"
The activity of commodity exchanges
BIN 171040031253No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" |
Name in Kazakh | "ШЕЛКОВЫЙ ПУТЬ" ӘМБЕБАП ТАУАР БИРЖАСЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" |
Previous names | АО "УТБ "ШЕЛКОВЫЙ ПУТЬ" |
Status | Active |
Address | Astana, Raion Esil, Avenue Turan, House 14 |
Registration date | 24.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2017 |
Branches |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 712 938 ₸ | 11 499 ₸ |
| 2020 | 8 611 800 ₸ | 138 900 ₸ |
| 2019 | 195 728 358 ₸ | 3 156 909 ₸ |
| 2018 | 19 823 322 ₸ | 319 731 ₸ |
| 2017 | 1 406 780 ₸ | 22 690 ₸ |
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
- 101 total connections
- 48 by founders
- 6 by address
- 24 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Turan, House 14
Locality
Astana
About JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" — BIN 171040031253
Last registry change: 24.10.2017
JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" was registered on 24.10.2017. In 2022, estimated annual revenue was 712 938 ₸ and tax payments totaled 11 499 ₸. According to public sources: 1 branch.
JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'": registration details and status
JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" (BIN 171040031253) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Turan, House 14, region — Astana, Republic of Kazakhstan. Primary activity — The activity of commodity exchanges (OKED 66111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'"
The head of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" is Fedjanin Sergej Valer'evich. Previously, JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" was headed by Bektaeva Gul'zada Kanatovna.
Verification of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" 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.