LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 040340030039Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE" |
Name in Kazakh | "METRO EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE" |
Previous names | ТОО "METRO EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Djandosova, 2 "B" |
Registration date | 30.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 447 082 ₸ | 7 211 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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, Bostandikskii Raion, Street Djandosova, 2 "B"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE" — BIN 040340030039
LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE" was registered on 30.03.2004. In 2019, estimated annual revenue was 447 082 ₸ and tax payments totaled 7 211 ₸.
LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE" (BIN 040340030039) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Djandosova, 2 "B", 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 "METRO EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE" is Plahina Svetlana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METRO EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METRO 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.