LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)"

Monetary intermediation of other financial institutions

BIN 160540014603

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201810 459 152 ₸168 696 ₸
20174 281 472 ₸69 056 ₸
20166 478 752 ₸104 496 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Other business activities 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

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hashemi Saed ShekibDirector
LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 212v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)" — BIN 160540014603

Last registry change: 18.05.2016

LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)" was registered on 18.05.2016. In 2018, estimated annual revenue was 10 459 152 ₸ and tax payments totaled 168 696 ₸.

LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)": registration details and status

LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)" (BIN 160540014603) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212v, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)"

The head of LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)" is Hashemi Saed Shekib.

Verification of LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB 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.

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