KAPSHAGAJ EXCHANGE, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 091040011955No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPSHAGAJ EXCHANGE» |
Name in Kazakh | «ҚАПШАҒАЙ EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPSHAGAJ EXCHANGE" |
Status | Ликвидация |
Liquidation date | 22.12.2021 |
Address | Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Microdistrict 5, 57, Apt 34 |
Registration date | 08.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 22.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 423 194 ₸ | 151 987 ₸ |
| 2016 | 20 445 678 ₸ | 329 769 ₸ |
| 2015 | 17 799 146 ₸ | 287 083 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Microdistrict 5, 57, Apt 34
Locality
Almaty Region
About TOO «KAPSHAGAJ EXCHANGE» — BIN 091040011955
Last registry change: 22.12.2021
KAPSHAGAJ EXCHANGE, TOO was registered on 08.10.2009. In 2017, estimated annual revenue was 9 423 194 ₸ and tax payments totaled 151 987 ₸.
Limited liability partnership «KAPSHAGAJ EXCHANGE»: registration details and status
Limited liability partnership «KAPSHAGAJ EXCHANGE» (BIN 091040011955) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Microdistrict 5, 57, Apt 34, region — Almaty Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAPSHAGAJ EXCHANGE»
The head of TOO «KAPSHAGAJ EXCHANGE» is Panchenko Evgenij Nikolaevich.
Verification of TOO «KAPSHAGAJ EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 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 TOO «KAPSHAGAJ EXCHANGE» are available in the full Statsnet report. All the data to verify TOO «KAPSHAGAJ 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.