LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH"
Other support activities in the field of financial services, except for insurance and pensions
BIN 051140003564Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" |
Name in Kazakh | "АЛИ ЭКСЧЕЙНДЖ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" |
Previous names | ТОО "АЛИ ЭКСЧЕЙНДЖ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul-3, 21, Apt Office 203 |
Registration date | 02.11.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.11.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" is a llp registered on November 2, 2005 in Almaty. 20 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 2019: 1 149 636 ₸, 928% more than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 71 277 432 ₸ | 1 149 636 ₸ |
| 2018 | 6 933 584 ₸ | 111 832 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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 Taugul-3, 21
Unit
Apt Office 203
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" — BIN 051140003564
Last registry change: 02.11.2005
LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" was registered on 02.11.2005. In 2019, estimated annual revenue was 71 277 432 ₸ and tax payments totaled 1 149 636 ₸.
LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" (BIN 051140003564) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-3, 21, Apt Office 203, 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 "ALI EKSCHEJNDZH"
The head of LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" is Rjashentseva Tat'jana Timofeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI EKSCHEJNDZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI 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.
Frequently asked questions
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