LIMITED LIABILITY PARTNERSHIP "DAKAR EXCHANGE"

Monetary intermediation of other financial institutions

BIN 130440014288

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201914 869 646 ₸239 833 ₸
2018115 621 754 ₸1 864 867 ₸
2017110 304 696 ₸1 779 108 ₸
201674 797 854 ₸1 206 417 ₸
201518 840 312 ₸303 876 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhamalova Alijam DzhamalovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAKAR EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , 119

Unit

КВ 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 , Алмалинский Район, Ulica Shevchenko , 119, КВ 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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