LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE»
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 110940001617No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE» |
Name in Kazakh | «MATRIX EXCHENGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MATRIX EXCHENGE" |
Previous names | ТОО "MATRIX EXCHENGE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul 1, 83, Apt 5 |
Registration date | 02.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.09.2011 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 643 932 ₸ | 10 386 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 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
Microdistrict Taugul 1, 83
Unit
Apt 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE» — BIN 110940001617
Last registry change: 02.09.2011
LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE» was registered on 02.09.2011. In 2019, estimated annual revenue was 643 932 ₸ and tax payments totaled 10 386 ₸.
LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE» (BIN 110940001617) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul 1, 83, Apt 5, 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 — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE»
The head of LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE» is Remeskova Tat'jana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MATRIX EXCHENGE» 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.