LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 130640003478Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE"stat.gov.kz |
Name in Kazakh | "ИМПЕРИЯ EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" |
Previous names | ТОО "SERIK-EXCHANGE", ТОО"ИМПЕРИЯ EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 296/1, Kv 16 |
Registration date | 06.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.06.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 519 884 ₸ | 395 482 ₸ |
| 2019 | 58 914 942 ₸ | 950 241 ₸ |
| 2018 | 50 573 462 ₸ | 815 701 ₸ |
| 2017 | 17 382 320 ₸ | 280 360 ₸ |
| 2016 | 22 119 492 ₸ | 356 766 ₸ |
| 2015 | 32 940 104 ₸ | 531 292 ₸ |
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: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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 "IMPERIJA EXCHANGE"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostiq, 296/1, Kv 16
Unit
КВ 16
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" was registered on 06.06.2013. In 2020, estimated annual revenue was 24 519 884 ₸ and tax payments totaled 395 482 ₸.
| Status | Active |
| BIN | 130640003478 |
| Registration date | 06.06.2013 |
| Registered address | Almaty, Medeuskii Raion, Avenue Dostiq, 296/1, Kv 16 |
| 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 | Urazbaev Nurbolat Ernazarovich, Argimbaeva Shyryn Alisherovna |
| Events | Count 4 · Name changes 1 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 06.06.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" as active, with the status "Active". Data last updated on 06.06.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" is 130640003478. The company was registered on 06.06.2013 in Kazakhstan.
The registry lists Urazbaev Nurbolat Ernazarovich as the head of LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" is Almaty, Medeuskii Raion, Avenue Dostiq, 296/1, Kv 16.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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