LIMITED LIABILITY PARTNERSHIP «ARBAT KZ 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 200240025003No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARBAT KZ EXCHANGE» |
Name in Kazakh | «ARBAT KZ EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARBAT KZ EXCHANGE" |
Previous names | ТОО "ARBAT KZ EXCHANGE" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, Medeuskii Raion, Street Satpaeva, 8 |
Registration date | 18.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.02.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARBAT KZ EXCHANGE» — BIN 200240025003
Last registry change: 21.02.2020
LIMITED LIABILITY PARTNERSHIP «ARBAT KZ EXCHANGE» was registered on 18.02.2020.
LIMITED LIABILITY PARTNERSHIP «ARBAT KZ EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARBAT KZ EXCHANGE» (BIN 200240025003) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Medeuskii Raion, Street Satpaeva, 8, 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 «ARBAT KZ EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «ARBAT KZ EXCHANGE» is Ajtbaeva Asel Amanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARBAT KZ EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARBAT KZ EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARBAT KZ 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.