LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE»
Other support activities in the field of financial services, except for insurance and pensions
BIN 120640002557No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE» |
Name in Kazakh | «BEST EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEST EXCHANGE" |
Previous names | ТОО "ТАМИНА БИ", ТОО "BEST EXCHANGE" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | Almaty, Turksibskii Raion, Street Papanina, 27/1 |
Registration date | 06.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 14 481 340 ₸ | 233 570 ₸ |
| 2017 | 2 808 352 ₸ | 45 296 ₸ |
| 2016 | 3 265 974 ₸ | 52 677 ₸ |
| 2015 | 3 267 028 ₸ | 52 694 ₸ |
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
- 6 by founders
- 6 by address
- 18 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
Almaty, Turksibskii Raion, Street Papanina, 27/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE» — BIN 120640002557
Last registry change: 14.03.2020
LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE» was registered on 06.06.2012. In 2018, estimated annual revenue was 14 481 340 ₸ and tax payments totaled 233 570 ₸.
LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE» (BIN 120640002557) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Street Papanina, 27/1, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE» is Nikitenko Aleksej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE» was headed by Zhusupova Nazira Anuarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BEST EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BEST 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.