LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 130140007333Get a detailed company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE"stat.gov.kz |
Name in Kazakh | "БДТ-EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE" |
Previous names | ТОО "БДТ-EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Auezova, 165 A |
Registration date | 16.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.01.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 74 406 510 ₸ | 1 200 105 ₸ |
| 2020 | 23 780 038 ₸ | 383 549 ₸ |
| 2019 | 60 364 998 ₸ | 973 629 ₸ |
| 2018 | 47 542 468 ₸ | 766 814 ₸ |
| 2017 | 7 362 810 ₸ | 118 755 ₸ |
| 2016 | 9 131 112 ₸ | 147 276 ₸ |
| 2015 | 12 621 960 ₸ | 203 580 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Auezova, 165 A
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE" was registered on 16.01.2013. In 2021, estimated annual revenue was 74 406 510 ₸ and tax payments totaled 1 200 105 ₸.
| Status | Active |
| BIN | 130140007333 |
| Registration date | 16.01.2013 |
| Registered address | Almaty, Bostandikskii Raion, Ulica Auezova, 165 A |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Nurmanbaeva Ajgul' Almasbekovna |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 16.01.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE" as active, with the status "Active". Data last updated on 16.01.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE" is 130140007333. The company was registered on 16.01.2013 in Kazakhstan.
The registry lists Nurmanbaeva Ajgul' Almasbekovna as the head of LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE" is Almaty, Bostandikskii Raion, Ulica Auezova, 165 A.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "BDT-EXCHANGE" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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