ABAT EXCHANGE, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 160240006403Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ABAT EXCHANGE"stat.gov.kz |
Name in Kazakh | "ABAT EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE" |
Previous names | ТОО "ABAT EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.07.2024 |
Address | г.Алматы, Турксибский район, улица Карагандинская, 55 |
Registration date | 05.02.2016 · 10 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 12 994 270 ₸ | 209 585 ₸ |
| 2017 | 15 769 080 ₸ | 254 340 ₸ |
| 2016 | 6 738 284 ₸ | 108 682 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Карагандинская, 55
Locality
Алматы
Description
Company ABAT EXCHANGE, ТОО was registered on 05.02.2016.
Legal address: г.Алматы, Турксибский район, улица Карагандинская, 55.
The main activity is Финансовая и страховая деятельность.
Leaders — Dzhanhotova Heda Alievna.
In 2018, the estimated annual revenue was 12 994 270 ₸, tax deductions — 209 585 ₸.
The company was liquidated on 05.07.2024.
Upon registration the organization was assigned BIN 160240006403.