LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE"

Monetary intermediation of other financial institutions

BIN 160540024561

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020688 944 ₸11 112 ₸
201915 757 982 ₸254 161 ₸
201860 002 422 ₸967 781 ₸
20174 259 772 ₸68 706 ₸
20165 260 080 ₸84 840 ₸

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: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskanderov Polad Abdul-AzizovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , 8

Unit

КВ 10А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE" — BIN 160540024561

Last registry change: 25.05.2020

LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE" was registered on 27.05.2016. In 2020, estimated annual revenue was 688 944 ₸ and tax payments totaled 11 112 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE" (BIN 160540024561) has the status “Ликвидация”; dissolution date — 18.04.2024. Registered address — Almaty , Г. Жетысуский Район, Ulica Severnoe Kolco , 8, КВ 10А, 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 "ALMAS-EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE" is Iskanderov Polad Abdul-azizovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE" was headed by Askandari Abdul Dzhalil.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAS-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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