JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK»
The activity of commodity exchanges
BIN 181040020804No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» |
Name in Kazakh | «ХАЛЫҚ» ТАУАР БИРЖАСЫ» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» |
Previous names | АО "УТСБ ХК" |
Status | Ликвидация |
Liquidation date | 27.07.2023 |
Address | Astana, G. Raion Baiqonir, Avenue Bogenbai Batir, Building 56a, N.P. 42 |
Registration date | 17.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.08.2023 |
Branches |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 624 882 ₸ | 139 111 ₸ |
| 2022 | 102 600 080 ₸ | 1 654 840 ₸ |
| 2021 | 30 339 762 ₸ | 489 351 ₸ |
| 2020 | 21 680 966 ₸ | 349 693 ₸ |
| 2019 | 16 590 456 ₸ | 267 588 ₸ |
| 2018 | 1 491 100 ₸ | 24 050 ₸ |
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
- 93 total connections
- 42 by founders
- 6 by address
- 18 by management
- 26 by contact
Court cases
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 Bogenbai Batir, Building 56a
Unit
N.P. 42
Locality
Astana
About JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» — BIN 181040020804
Last registry change: 06.08.2023
JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» was registered on 17.10.2018. In 2023, estimated annual revenue was 8 624 882 ₸ and tax payments totaled 139 111 ₸. According to public sources: 1 branch.
JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK»: registration details and status
JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» (BIN 181040020804) has the status “Ликвидация”; dissolution date — 27.07.2023. Registered address — Astana, G. Raion Baiqonir, Avenue Bogenbai Batir, Building 56a, N.P. 42, region — Astana, Republic of Kazakhstan. Primary activity — The activity of commodity exchanges (OKED 66111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK»
Officers of JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK»: Дjangelьdinov Аnuarbek Сagitovich, Dzhangel'dinov Anuarbek Sagytovich.
Verification of JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» appears in 2 court cases (as defendant — 2, most recent date — 07.10.2022). Also on record: 4 events (2 name changes, most recent date — 01.10.2021), 2 historical names, OPI/DFO register entry (status — Удаленный), 1 website. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «TOVARNAJA BIRZHA «HALYK» 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.