LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE»
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 101240010780No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE» |
Name in Kazakh | «STAR EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STAR EXCHANGE" |
Status | Ликвидация |
Liquidation date | 29.11.2023 |
Address | Almaty, Turksibskii Raion, Street Papanina, 27/1 |
Registration date | 15.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 143 632 ₸ | 179 736 ₸ |
| 2018 | 52 279 640 ₸ | 843 220 ₸ |
| 2017 | 13 777 950 ₸ | 222 225 ₸ |
| 2016 | 23 077 578 ₸ | 372 219 ₸ |
| 2015 | 3 404 854 ₸ | 54 917 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Papanina, 27/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE» — BIN 101240010780
Last registry change: 29.11.2023
LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE» was registered on 15.12.2010. In 2019, estimated annual revenue was 11 143 632 ₸ and tax payments totaled 179 736 ₸.
LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE» (BIN 101240010780) has the status “Ликвидация”; dissolution date — 29.11.2023. Registered address — Almaty, Turksibskii Raion, Street Papanina, 27/1, region — Almaty, 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 — Medium enterprise, ownership type — Private. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE» is Shashkov Vasilij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE» was headed by Abdikalikov Ontalap Alimbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STAR EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STAR 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.