LIMITED LIABILITY PARTNERSHIP «FARIAB-EXCHANGE (FARIAB EXCHANGE)»
Monetary intermediation of other financial institutions
BIN 160540014603No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FARIAB-EXCHANGE (FARIAB EXCHANGE)» |
Name in Kazakh | «FARIAB-EXCHANGE (ФАРИАБ EXCHANGE)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FARIAB-EXCHANGE (FARIAB EXCHANGE)" |
Previous names | ТОО "FARIAB-EXCHANGE (ФАРИАБ EXCHANGE)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212v |
Registration date | 18.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 459 152 ₸ | 168 696 ₸ |
| 2017 | 4 281 472 ₸ | 69 056 ₸ |
| 2016 | 6 478 752 ₸ | 104 496 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
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.