LIMITED LIABILITY PARTNERSHIP «BAILYQ-EXCHANGE»
Other support activities in the field of financial services, except for insurance and pensions
BIN 200740026169No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAILYQ-EXCHANGE» |
Name in Kazakh | «BAILYQ-EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE" |
Previous names | ТОО "BAILYQ-EXCHANGE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 12.06.2025 |
Address | Almaty, Almalinskii Raion, Street Baitursinuli, 63 |
Registration date | 29.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.08.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 384 772 ₸ | 6 206 ₸ |
| 2020 | 1 011 530 ₸ | 16 315 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinuli, 63
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BAILYQ-EXCHANGE» — BIN 200740026169
Last registry change: 05.08.2020
LIMITED LIABILITY PARTNERSHIP «BAILYQ-EXCHANGE» was registered on 29.07.2020. In 2021, estimated annual revenue was 384 772 ₸ and tax payments totaled 6 206 ₸.
LIMITED LIABILITY PARTNERSHIP «BAILYQ-EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BAILYQ-EXCHANGE» (BIN 200740026169) has the status “Reorganized (merger, acquisition)”; dissolution date — 12.06.2025. Registered address — Almaty, Almalinskii Raion, Street Baitursinuli, 63, 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 «BAILYQ-EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «BAILYQ-EXCHANGE» is Kurmanov Abat Zhanaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BAILYQ-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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAILYQ-EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAILYQ-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.