LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE»
Wholesale of other food products
BIN 181040015253No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE» |
Name in Kazakh | «Α-CURRENCY EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "Α-CURRENCY EXCHANGE" |
Previous names | ТОО "ТОО "Α-CURRENCY EXCHANGE"" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 69, N.P. 34 |
Registration date | 12.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 24 778 610 ₸ | 399 655 ₸ |
| 2020 | 51 132 516 ₸ | 824 718 ₸ |
| 2019 | 59 969 128 ₸ | 967 244 ₸ |
| 2018 | 5 964 400 ₸ | 96 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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 Timiryazeva, House 69
Unit
N.P. 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE» — BIN 181040015253
Last registry change: 12.10.2018
LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE» was registered on 12.10.2018. In 2021, estimated annual revenue was 24 778 610 ₸ and tax payments totaled 399 655 ₸.
LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE» (BIN 181040015253) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 69, N.P. 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE» is Davil'bekov Askar Narimanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE» appears in 1 court case (as plaintiff — 1, most recent date — 04.03.2019). Also on record: 7 events (4 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «Α-CURRENCY 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.