LIMITED LIABILITY PARTNERSHIP "DES 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 180440021428

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202239 680 ₸640 ₸
202018 064 444 ₸291 362 ₸
201966 662 400 ₸1 075 200 ₸
201827 422 600 ₸442 300 ₸

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Azhmagambetova Indira ZhetkergenovnaDirector
LIMITED LIABILITY PARTNERSHIP "DES EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Seifullina, 506/99

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DES EXCHANGE" — BIN 180440021428

Last registry change: 16.04.2018

LIMITED LIABILITY PARTNERSHIP "DES EXCHANGE" was registered on 16.04.2018. In 2022, estimated annual revenue was 39 680 ₸ and tax payments totaled 640 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DES EXCHANGE" (BIN 180440021428) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 506/99, 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 "DES EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "DES EXCHANGE" is Azhmagambetova Indira Zhetkergenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DES 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DES EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DES 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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