LIMITED LIABILITY PARTNERSHIP "AB 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 160540004235

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 300 ₸150 ₸
201948 622 818 ₸784 239 ₸
201850 586 792 ₸815 916 ₸
20172 703 076 ₸43 598 ₸
20169 536 654 ₸153 817 ₸

Business activity

Primary business activity 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
Companies in this industry in Almaty

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ustemirova Asel' SeithanovnaDirector
LIMITED LIABILITY PARTNERSHIP "AB EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Potrebitelskii Kooperativ Sadovodov , 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AB EXCHANGE" — BIN 160540004235

Last registry change: 05.05.2016

LIMITED LIABILITY PARTNERSHIP "AB EXCHANGE" was registered on 05.05.2016. In 2020, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸.

LIMITED LIABILITY PARTNERSHIP "AB EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AB EXCHANGE" (BIN 160540004235) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Potrebitelskii Kooperativ Sadovodov, Sadovodcheskih Tovarishestv Vesna 65, 2, 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 "AB EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "AB EXCHANGE" is Ustemirova Asel' Seithanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AB 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AB EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AB 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.

Frequently asked questions

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