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
Full legal name | LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" |
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 4 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
About LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" — BIN 130640003478
Last registry change: 06.06.2013
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 ₸.
LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" (BIN 130640003478) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 296/1, Kv 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" is Urazbaev Nurbolat Ernazarovich. Previously, LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" was headed by Argimbaeva Shyryn Alisherovna.
Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIJA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIJA 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.