BEREVAN EXCHANGE, TOO
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 120640011853Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREVAN EXCHANGE" |
Name in Kazakh | "BEREVAN EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREVAN EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2022 |
Address | Almaty Q., Jetisu Aydan, Mikroraion Ainabulak, 127, Kv 5 |
Registration date | 18.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 984 ₸ | 32 ₸ |
| 2015 | 180 482 ₸ | 2 911 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulak , 127
Locality
Almaty
About TOO «BEREVAN EXCHANGE» — BIN 120640011853
Last registry change: 03.03.2022
BEREVAN EXCHANGE, TOO was registered on 18.06.2012. In 2017, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸.
llp «BEREVAN EXCHANGE»: registration details and status
llp «BEREVAN EXCHANGE» (BIN 120640011853) has the status “Ликвидация”; dissolution date — 02.03.2022. Registered address — Almaty Q., Jetisu Aydan, Mikroraion Ainabulak, 127, Kv 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 — 5 employees.
Management of TOO «BEREVAN EXCHANGE»
The head of TOO «BEREVAN EXCHANGE» is Davudov Tahir Isaogly.
Verification of TOO «BEREVAN EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BEREVAN EXCHANGE» are available in the full Statsnet report. All the data to verify TOO «BEREVAN 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.