LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 151140002051

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201821 797 526 ₸351 573 ₸
201738 855 400 ₸626 700 ₸
201618 083 788 ₸291 674 ₸
20154 915 360 ₸79 280 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
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: 4

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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Zholdybaev Baqbergen TurapbekulyDirector
LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 182 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH" — BIN 151140002051

Last registry change: 03.11.2015

LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH" was registered on 03.11.2015. In 2018, estimated annual revenue was 21 797 526 ₸ and tax payments totaled 351 573 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH" (BIN 151140002051) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 182 A, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH"

The head of LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH" is Zholdybaev Baqbergen Turapbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH" 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.

Frequently asked questions

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