КАПШАГАЙ EXCHANGE, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 091040011955Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПШАГАЙ EXCHANGE"stat.gov.kz |
Name in Kazakh | "ҚАПШАҒАЙ EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPSHAGAJ EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2021 |
Address | Алматы облысы, Қапшағай қ.ә., Қапшағай қ.,Микрорайон 5, 57, кв 34 |
Registration date | 08.10.2009 · 16 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 22.12.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 9 423 194 ₸ | 151 987 ₸ |
| 2016 | 20 445 678 ₸ | 329 769 ₸ |
| 2015 | 17 799 146 ₸ | 287 083 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАПШАГАЙ EXCHANGE, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматы облысы, Қапшағай қ.ә., Қапшағай қ.,Микрорайон 5, 57, кв 34
Locality
Алматинская область
Description
Company КАПШАГАЙ EXCHANGE, ТОО was registered on 08.10.2009.
Leaders — Panchenko Evgenij Nikolaevich.
In 2017, the estimated annual revenue was 9 423 194 ₸, tax deductions — 151 987 ₸.
The company was liquidated on 22.12.2021.
Upon registration the organization was assigned BIN 091040011955.
Legal address: Алматы облысы, Қапшағай қ.ә., Қапшағай қ.,Микрорайон 5, 57, кв 34.