LIMITED LIABILITY PARTNERSHIP «ALMAS-EXCHANGE»
Monetary intermediation of other financial institutions
BIN 160540024561No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMAS-EXCHANGE» |
Name in Kazakh | «ALMAS-EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAS-EXCHANGE" |
Status | Ликвидация |
Liquidation date | 18.04.2024 |
Address | Almaty, G. Jetisuskii Raion, Street Severnoe Kolco, 8, Apt 10a |
Registration date | 27.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 688 944 ₸ | 11 112 ₸ |
| 2019 | 15 757 982 ₸ | 254 161 ₸ |
| 2018 | 60 002 422 ₸ | 967 781 ₸ |
| 2017 | 4 259 772 ₸ | 68 706 ₸ |
| 2016 | 5 260 080 ₸ | 84 840 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 8
Unit
Apt 10a
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, G. Jetisuskii Raion, Street Severnoe Kolco, 8, Apt 10a, 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.