QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE, АО
Деятельность товарных бирж
БИН 180740021052Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | АКЦИОНЕРНОЕ ОБЩЕСТВО "QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE"stat.gov.kz |
Name in Kazakh | "QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE" |
Previous names | АО "QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.08.2023 |
Address | г.Астана, район Алматы, улица Бейімбет Майлин, здание 37 |
Registration date | 19.07.2018 · 8 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 13.08.2023 |
Branches | Not found |
Contacts21
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 71 446 010 ₸ | 1 152 355 ₸ |
| 2021 | 116 678 482 ₸ | 1 881 911 ₸ |
| 2020 | 37 981 200 ₸ | 612 600 ₸ |
| 2019 | 109 601 988 ₸ | 1 767 774 ₸ |
| 2018 | 35 988 520 ₸ | 580 460 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 74 total connections
- 12 by founders
- 6 by address
- 30 by leaders
- 21 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Бейімбет Майлин, Здание 37
Locality
Астана
Description
Company QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE, АО was registered on 19.07.2018. In 2022, the estimated annual revenue was 71 446 010 ₸, tax deductions — 1 152 355 ₸.
| Status | Ликвидация · Liquidation date 01.08.2023 |
| БИН | 180740021052 |
| Registration date | 19.07.2018 |
| Legal address | г.Астана, район Алматы, улица Бейімбет Майлин, здание 37 |
| Region | Астана |
| Activity type | Деятельность товарных бирж (OKED 66111) |
| Number of employees | 5 |
| Leaders | Кablanbaeva Эlьmira Тalhaevna, Kablanbaev Almaz Bajmuratovich, Kuzhahmetov Almat Serikovich, Akpanbaeva Ajagoz Kalelovna, Kablanbaeva El'mira Talhaevna |
| Events | Count 6 · Name changes 2 · Last date 01.10.2021 |
| Historical names | Count 1 |
| PEP/DFO register | In register Yes · Status Удаленный |
| Websites | Count 2 |
Data updated: 13.08.2023
Frequently asked questions
According to the official registry, QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE, АО is not active, status: Ликвидация.
The BIN of QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE, АО is 180740021052. Registration date — 19.07.2018, jurisdiction — Kazakhstan.
According to the registry, the head of QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE, АО is Кablanbaeva Эlьmira Тalhaevna (The president).
The legal address of QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE, АО: г.Астана, район Алматы, улица Бейімбет Майлин, здание 37.
The main activity of QAZAQSTAN UNIVERSAL COMMODITY EXCHANGE, АО is Деятельность товарных бирж (code 66111).
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