DOSTYK-EXCHANGE, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 000840007749Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTYK-EXCHANGE" |
Name in Kazakh | "DOSTYK EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTYK-EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2021 |
Address | Almaty, Medeuskii Raion, Ul Kurmangazi, 36 |
Registration date | 04.08.2000 · 26 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts2
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Ul Kurmangazi , 36
Locality
Almaty
About TOO «DOSTYK-EXCHANGE» — BIN 000840007749
Last registry change: 10.06.2021
DOSTYK-EXCHANGE, TOO was registered on 04.08.2000.
llp «DOSTYK-EXCHANGE»: registration details and status
llp «DOSTYK-EXCHANGE» (BIN 000840007749) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Almaty, Medeuskii Raion, Ul Kurmangazi, 36, 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.
Management of TOO «DOSTYK-EXCHANGE»
The head of TOO «DOSTYK-EXCHANGE» is Ivanov Oleg Valerianovich.
Verification of TOO «DOSTYK-EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DOSTYK-EXCHANGE» are available in the full Statsnet report. All the data to verify TOO «DOSTYK-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.
Frequently asked questions
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