TOO "TIEN-SHAN EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 070540002452Get a detailed company report
Full legal name | TOO "TIEN-SHAN EXCHANGE" |
Name in Kazakh | "TIEN-SHAN EXCHANGE" ЖШС |
Name in English | TOO "TIEN-SHAN EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2023 |
Address | Almaty Q., Medeu Aydan, Ul Bogenbai Batira, Ug Ul Kunaeva, 115/105 |
Registration date | 18.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
AI Overview
TOO "TIEN-SHAN EXCHANGE" is a llp registered on May 18, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 198 409 ₸, 53% less than the year before. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 301 358 ₸ | 198 409 ₸ |
| 2017 | 26 339 894 ₸ | 424 837 ₸ |
| 2016 | 4 058 458 ₸ | 65 459 ₸ |
| 2015 | 6 995 956 ₸ | 112 838 ₸ |
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
- 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
Ul Bogenbai Batira, 115/105
Locality
Almaty
About TOO "TIEN-SHAN EXCHANGE" — BIN 070540002452
Last registry change: 06.11.2023
TOO "TIEN-SHAN EXCHANGE" was registered on 18.05.2007. In 2018, estimated annual revenue was 12 301 358 ₸ and tax payments totaled 198 409 ₸.
TOO "TIEN-SHAN EXCHANGE": registration details and status
TOO "TIEN-SHAN EXCHANGE" (BIN 070540002452) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Almaty Q., Medeu Aydan, Ul Bogenbai Batira, Ug Ul Kunaeva, 115/105, 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 TOO "TIEN-SHAN EXCHANGE"
The head of TOO "TIEN-SHAN EXCHANGE" is Kamirova Kurak Rahimzhanovna. Previously, TOO "TIEN-SHAN EXCHANGE" was headed by Kamirova Kurak .
Verification of TOO "TIEN-SHAN 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 (3 contacts), and the list of officers of TOO "TIEN-SHAN EXCHANGE" are available in the full Statsnet report. All the data to verify TOO "TIEN-SHAN 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.