LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 070440002736Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" |
Name in Kazakh | "FIDES EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" |
Previous names | ТОО "FIDES EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2025 |
Address | Almaty, Almalinskii Raion, Street Shevchenko/Ul Baitursinova, 112/70, Office 1 |
Registration date | 06.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" is a llp registered on April 6, 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 2017: 67 448 ₸, 96% less than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 181 776 ₸ | 67 448 ₸ |
| 2016 | 96 672 136 ₸ | 1 559 228 ₸ |
| 2015 | 26 648 530 ₸ | 429 815 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty, Almalinskii Raion, Street Shevchenko/Ul Baitursinova, 112/70, Office 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" — BIN 070440002736
LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" was registered on 06.04.2007. In 2017, estimated annual revenue was 4 181 776 ₸ and tax payments totaled 67 448 ₸.
LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" (BIN 070440002736) has the status “Ликвидация”; dissolution date — 07.11.2025. Registered address — Almaty, Almalinskii Raion, Street Shevchenko/Ul Baitursinova, 112/70, Office 1, 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 "FIDES EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" is Zurdinov Parhat Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIDES 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.