LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE»
Monetary intermediation of other financial institutions
BIN 130440014288No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE» |
Name in Kazakh | «ДАКАР EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAKAR EXCHANGE" |
Previous names | ТОО "ДАКАР EXCHANGE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shevchenko, 119, Apt 3 |
Registration date | 12.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.04.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 869 646 ₸ | 239 833 ₸ |
| 2018 | 115 621 754 ₸ | 1 864 867 ₸ |
| 2017 | 110 304 696 ₸ | 1 779 108 ₸ |
| 2016 | 74 797 854 ₸ | 1 206 417 ₸ |
| 2015 | 18 840 312 ₸ | 303 876 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Street Shevchenko, 119
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE» — BIN 130440014288
Last registry change: 12.04.2013
LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE» was registered on 12.04.2013. In 2019, estimated annual revenue was 14 869 646 ₸ and tax payments totaled 239 833 ₸.
LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE» (BIN 130440014288) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, 119, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE» is Dzhamalova Alijam Dzhamalovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAKAR EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAKAR 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.
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