LIMITED LIABILITY PARTNERSHIP «TIKO 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 150440008148No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIKO EXCHANGE» |
Name in Kazakh | «TIKO EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIKO EXCHANGE" |
Previous names | ТОО "TIKO EXCHANGE" |
Status | Ликвидация |
Liquidation date | 04.12.2024 |
Address | West Kazakhstan Region, Raion Baiterek, S.O.Baiqonis, S.Baiqonis, Microdistrict Arman, 195 |
Registration date | 07.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 396 488 ₸ | 22 524 ₸ |
| 2019 | 27 262 020 ₸ | 439 710 ₸ |
| 2018 | 24 559 192 ₸ | 396 116 ₸ |
| 2017 | 23 893 312 ₸ | 385 376 ₸ |
| 2016 | 31 293 012 ₸ | 504 726 ₸ |
| 2015 | 8 962 720 ₸ | 144 560 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Microdistrict Arman, 195
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TIKO EXCHANGE» — BIN 150440008148
LIMITED LIABILITY PARTNERSHIP «TIKO EXCHANGE» was registered on 07.04.2015. In 2020, estimated annual revenue was 1 396 488 ₸ and tax payments totaled 22 524 ₸.
LIMITED LIABILITY PARTNERSHIP «TIKO EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIKO EXCHANGE» (BIN 150440008148) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — West Kazakhstan Region, Raion Baiterek, S.O.Baiqonis, S.Baiqonis, Microdistrict Arman, 195, region — West Kazakhstan 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 «TIKO EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «TIKO EXCHANGE» is Sebepqalieva Ulpan Nasipqaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TIKO EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIKO EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIKO 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.