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 180540018144No sign-up or report credits required
Contacts4
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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 | Ликвидация |
Liquidation date | 27.12.2022 |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, 32/3 |
Registration date | 16.05.2018 · 8 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Jibek Joli, 32/3
Locality
Zhetysu Region
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 — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, 32/3, region — Zhetysu Region, 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.