LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE»
Other support activities in the field of financial services, except for insurance and pensions
BIN 960240000967No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE» |
Name in Kazakh | «DOSTAR EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOSTAR EXCHANGE" |
Status | Ликвидация |
Liquidation date | 30.01.2023 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 240 |
Registration date | 21.02.1996 · 30 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 ₸ | 2 ₸ |
| 2020 | 52 620 888 ₸ | 848 724 ₸ |
| 2019 | 261 246 548 ₸ | 4 213 654 ₸ |
| 2018 | 174 880 176 ₸ | 2 820 648 ₸ |
| 2017 | 51 538 802 ₸ | 831 271 ₸ |
| 2016 | 25 602 156 ₸ | 412 938 ₸ |
| 2015 | 28 671 404 ₸ | 462 442 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, 240
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE» — BIN 960240000967
Last registry change: 30.01.2023
LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE» was registered on 21.02.1996. In 2022, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE» (BIN 960240000967) has the status “Ликвидация”; dissolution date — 30.01.2023. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 240, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE» is Kim Boris Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DOSTAR EXCHANGE» 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.