LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE»
Other support activities in the field of financial services, except for insurance and pensions
BIN 040440000685No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE» |
Name in Kazakh | «БЕРКУТ EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BERKUT EXCHANGE" |
Previous names | ТОО "БЕРКУТ EXCHANGE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict "Aksai 3b", 12, K 5 |
Registration date | 20.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2004 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 345 030 ₸ | 5 565 ₸ |
| 2019 | 141 360 ₸ | 2 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Microdistrict "Aksai 3b", 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE» — BIN 040440000685
Last registry change: 20.04.2004
LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE» was registered on 20.04.2004. In 2020, estimated annual revenue was 345 030 ₸ and tax payments totaled 5 565 ₸.
LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE» (BIN 040440000685) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict "Aksai 3b", 12, K 5, 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 «BERKUT EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE» is Ajtimbetova Akzhan Basharovna. Previously, LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE» was headed by Ajtimbetova Akzhan .
Verification of LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BERKUT EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BERKUT 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.