LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY 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 190940025738No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE» |
Name in Kazakh | «NEW YORK COMMODITY EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEW YORK COMMODITY EXCHANGE" |
Previous names | ТОО "NYCE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/7 |
Registration date | 23.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 189 968 ₸ | 3 064 ₸ |
| 2020 | 43 014 112 ₸ | 693 776 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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, Bostandikskii Raion, Avenue Al-Farabi, 77/7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE» — BIN 190940025738
Last registry change: 23.09.2019
LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE» was registered on 23.09.2019. In 2022, estimated annual revenue was 189 968 ₸ and tax payments totaled 3 064 ₸.
LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE» (BIN 190940025738) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/7, 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 «NEW YORK COMMODITY EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE» is Cherkashin Evgenij Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE» appears in 2 court cases (as defendant — 2, most recent date — 28.02.2022). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEW YORK COMMODITY 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.