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 160240006403No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABAT EXCHANGE» |
Name in Kazakh | «ABAT EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABAT EXCHANGE" |
Previous names | ТОО "ABAT EXCHANGE" |
Status | Ликвидация |
Liquidation date | 05.07.2024 |
Address | Almaty, Turksibskii Raion, Street Karagandinskaya, 55 |
Registration date | 05.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 994 270 ₸ | 209 585 ₸ |
| 2017 | 15 769 080 ₸ | 254 340 ₸ |
| 2016 | 6 738 284 ₸ | 108 682 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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.