LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 040240000816Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" |
Name in Kazakh | "SAIRAN-EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" |
Previous names | ТОО "SAIRAN-EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 294 |
Registration date | 25.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.02.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" is a llp registered on February 25, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2023: 333 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 20 646 ₸ | 333 ₸ |
| 2020 | 25 551 502 ₸ | 412 121 ₸ |
| 2019 | 60 220 910 ₸ | 971 305 ₸ |
| 2018 | 99 717 700 ₸ | 1 608 350 ₸ |
| 2017 | 35 751 556 ₸ | 576 638 ₸ |
| 2016 | 54 231 400 ₸ | 874 700 ₸ |
| 2015 | 6 379 800 ₸ | 102 900 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 294
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" — BIN 040240000816
Last registry change: 25.02.2004
LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" was registered on 25.02.2004. In 2023, estimated annual revenue was 20 646 ₸ and tax payments totaled 333 ₸.
LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" (BIN 040240000816) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 294, 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 "SAIRAN-EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" is Abil'daev Erlan Tokataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" appears in 1 court case (as defendant — 1, most recent date — 27.10.2020). 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAIRAN-EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAIRAN-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.