LIMITED LIABILITY PARTNERSHIP "DI-NUR 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 180540018144Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE" |
Name in Kazakh | "ДИ-НУР EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2022 |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, 32/3 |
Registration date | 16.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.12.2022 |
Branches | Not found |
Contacts4
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Jibek Joli , 32/3
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE" — BIN 180540018144
Last registry change: 28.12.2022
LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE" was registered on 16.05.2018.
LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE" (BIN 180540018144) has the status “Ликвидация”; dissolution date — 27.12.2022. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, 32/3, region — Oblast' jetisu, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE" is Li Dmitrij Il'ich.
Verification of LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI-NUR EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI-NUR 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.
Frequently asked questions
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