LIMITED LIABILITY PARTNERSHIP "ULGILI 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 120840001546Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" |
Name in Kazakh | "ҮЛГІЛІ EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" |
Previous names | ТОО "ҮЛГІЛІ EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Koktem-1, 20 |
Registration date | 03.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.08.2012 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Koktem-1 , 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" — BIN 120840001546
Last registry change: 03.08.2012
LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" was registered on 03.08.2012.
LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" (BIN 120840001546) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-1, 20, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" is Mahatova Gul'mira Abaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" was headed by Chotabaeva Gul'mira Abaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULGILI EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULGILI 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.