PEREKRESTOK EXCHANGE, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 030740000921No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PEREKRESTOK EXCHANGE» |
Name in Kazakh | «ПЕРЕКРЕСТОК EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PEREKRESTOK EXCHANGE" |
Status | Ликвидация |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 181 |
Registration date | 07.07.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 17 517 480 ₸ | 282 540 ₸ |
| 2020 | 2 592 778 ₸ | 41 819 ₸ |
| 2019 | 7 626 ₸ | 123 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Street Tole Bi, 181
Locality
Almaty
About TOO «PEREKRESTOK EXCHANGE» — BIN 030740000921
Last registry change: 22.01.2021
PEREKRESTOK EXCHANGE, TOO was registered on 07.07.2003. In 2021, estimated annual revenue was 17 517 480 ₸ and tax payments totaled 282 540 ₸.
Limited liability partnership «PEREKRESTOK EXCHANGE»: registration details and status
Limited liability partnership «PEREKRESTOK EXCHANGE» (BIN 030740000921) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 181, 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 «PEREKRESTOK EXCHANGE»
The head of TOO «PEREKRESTOK EXCHANGE» is Tsoj Andrijan Vjacheslavovich. Previously, TOO «PEREKRESTOK EXCHANGE» was headed by Tsoj Andrijan .
Verification of TOO «PEREKRESTOK 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 TOO «PEREKRESTOK EXCHANGE» are available in the full Statsnet report. All the data to verify TOO «PEREKRESTOK 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.