WORLD EXCHANGE, TOO
Other business ancillary service activities n.e.c.
BIN 061240005714Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WORLD EXCHANGE" |
Name in Kazakh | "WORLD EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WORLD EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2019 |
Address | Almaty, Ul. Timiryazeva, D. 15b |
Registration date | 21.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 20.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 170 ₸ | 35 ₸ |
| 2019 | 20 446 856 ₸ | 329 788 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Timiryazeva, D. 15b
Locality
Almaty
About TOO «WORLD EXCHANGE» — BIN 061240005714
Last registry change: 20.11.2019
WORLD EXCHANGE, TOO was registered on 21.12.2006. In 2020, estimated annual revenue was 2 170 ₸ and tax payments totaled 35 ₸.
llp «WORLD EXCHANGE»: registration details and status
llp «WORLD EXCHANGE» (BIN 061240005714) has the status “Ликвидация”; dissolution date — 20.11.2019. Registered address — Almaty, Ul. Timiryazeva, D. 15b, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private.
Management of TOO «WORLD EXCHANGE»
The head of TOO «WORLD EXCHANGE» is Bizhanova Alija Kanatovna. Previously, TOO «WORLD EXCHANGE» was headed by Bizhanova Alija.
Verification of TOO «WORLD EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «WORLD EXCHANGE» are available in the full Statsnet report. All the data to verify TOO «WORLD 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.
Frequently asked questions
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