ALTYN EKSCHEJNDZH, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 030240005373No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALTYN EKSCHEJNDZH» |
Name in Kazakh | «АЛТЫН ЭКСЧЕЙНДЖ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN EKSCHEJNDZH" |
Status | Ликвидация |
Liquidation date | 21.12.2020 |
Address | Almaty, Turksibskii Raion Street Sholohova, 4, Apt 15 |
Registration date | 19.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 875 176 ₸ | 143 148 ₸ |
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
- 24 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion Street Sholohova, 4, Apt 15
Locality
Almaty
About TOO «ALTYN EKSCHEJNDZH» — BIN 030240005373
Last registry change: 21.12.2020
ALTYN EKSCHEJNDZH, TOO was registered on 19.02.2003. In 2015, estimated annual revenue was 8 875 176 ₸ and tax payments totaled 143 148 ₸.
Limited liability partnership «ALTYN EKSCHEJNDZH»: registration details and status
Limited liability partnership «ALTYN EKSCHEJNDZH» (BIN 030240005373) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Almaty, Turksibskii Raion Street Sholohova, 4, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALTYN EKSCHEJNDZH»
The head of TOO «ALTYN EKSCHEJNDZH» is Grigorjan Margarita Avakovna.
Verification of TOO «ALTYN EKSCHEJNDZH» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 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 TOO «ALTYN EKSCHEJNDZH» are available in the full Statsnet report. All the data to verify TOO «ALTYN EKSCHEJNDZH» 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.