LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200740026169Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE"stat.gov.kz |
Name in Kazakh | "BAILYQ-EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE" |
Previous names | ТОО "BAILYQ-EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2025 |
Address | Almaty, Almalinskii Raion, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinuli , 63
Locality
Almaty
Description
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 ₸.
| Status | Реорганизация ЮЛ (слияние, присоединение) · Liquidation date 12.06.2025 |
| BIN | 200740026169 |
| Registration date | 29.07.2020 |
| Registered address | Almaty, Almalinskii Raion, Ulica Baitursinuli, 63 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Kurmanov Abat Zhanaevich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 05.08.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE" as inactive, with the status "Реорганизация ЮЛ (слияние, присоединение)".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE" is 200740026169. The company was registered on 29.07.2020 in Kazakhstan.
The registry lists Kurmanov Abat Zhanaevich as the head of LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE" is Almaty, Almalinskii Raion, Ulica Baitursinuli, 63.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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