LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE"

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 160240006403

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 994 270 ₸209 585 ₸
201715 769 080 ₸254 340 ₸
20166 738 284 ₸108 682 ₸

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhanhotova Heda AlievnaOfficer
LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karagandinskaya , 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE" — BIN 160240006403

LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE" was registered on 05.02.2016. In 2018, estimated annual revenue was 12 994 270 ₸ and tax payments totaled 209 585 ₸.

LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE" (BIN 160240006403) has the status “Ликвидация”; dissolution date — 05.07.2024. Registered address — Almaty, Turksibskii Raion, Ulica Karagandinskaya, 55, 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 "ABAT EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE" is Dzhanhotova Heda Alievna.

Verification of LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABAT 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.

Frequently asked questions

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