LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 170640029895Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" |
Name in Kazakh | "ROYAL EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" |
Previous names | ТОО "TECHTRANS", ТОО "ROYAL EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 96/98 |
Registration date | 27.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.06.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 524 392 ₸ | 40 716 ₸ |
| 2022 | 1 482 048 ₸ | 23 904 ₸ |
| 2021 | 6 471 560 ₸ | 104 380 ₸ |
| 2020 | 27 672 708 ₸ | 446 334 ₸ |
| 2019 | 6 262 000 ₸ | 101 000 ₸ |
| 2018 | 23 436 744 ₸ | 378 012 ₸ |
| 2017 | 14 432 174 ₸ | 232 777 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
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, Street Jeltoksan, 96/98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" — BIN 170640029895
Last registry change: 27.06.2017
LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" was registered on 27.06.2017. In 2023, estimated annual revenue was 2 524 392 ₸ and tax payments totaled 40 716 ₸.
LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" (BIN 170640029895) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, 96/98, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" is Amankulov Nurgeldi Nurbahytovich. Previously, LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" was headed by Mukesh Nurkeldi Nurbahytuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROYAL 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.