AB EXCHANGE, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 160540004235Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AB EXCHANGE"stat.gov.kz |
Name in Kazakh | "AB EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AB EXCHANGE" |
Previous names | ТОО "AB EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Наурызбайский район, Потребительский Кооператив Садоводов, Садоводческих Товариществ Весна 65, 2 |
Registration date | 05.05.2016 · 10 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 05.05.2016 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 9 300 ₸ | 150 ₸ |
| 2019 | 48 622 818 ₸ | 784 239 ₸ |
| 2018 | 50 586 792 ₸ | 815 916 ₸ |
| 2017 | 2 703 076 ₸ | 43 598 ₸ |
| 2016 | 9 536 654 ₸ | 153 817 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Потребительский Кооператив Садоводов, 2
Locality
Алматы
Description
Company AB EXCHANGE, ТОО was registered on 05.05.2016.
Company status: Действующее.
Upon registration the organization was assigned BIN 160540004235.
Legal address: г.Алматы, Наурызбайский район, Потребительский Кооператив Садоводов, Садоводческих Товариществ Весна 65, 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Ustemirova Asel' Seithanovna.
In 2020, the estimated annual revenue was 9 300 ₸, tax deductions — 150 ₸.