LIMITED LIABILITY PARTNERSHIP "TRUST 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 210340019292

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202128 936 640 ₸466 720 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupova Adina RahimzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRUST EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Izendi , Дом 125

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRUST EXCHANGE" — BIN 210340019292

Last registry change: 16.03.2021

LIMITED LIABILITY PARTNERSHIP "TRUST EXCHANGE" was registered on 16.03.2021. In 2021, estimated annual revenue was 28 936 640 ₸ and tax payments totaled 466 720 ₸.

LIMITED LIABILITY PARTNERSHIP "TRUST EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRUST EXCHANGE" (BIN 210340019292) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-3, Ulica Izendi, House 125, region — Shimkent, 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 "TRUST EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "TRUST EXCHANGE" is Zhakupova Adina Rahimzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRUST 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST 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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