LIMITED LIABILITY PARTNERSHIP "EXCHANGE &COM"
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 151240024899Get 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 "EXCHANGE &COM"stat.gov.kz |
Name in Kazakh | "EXCHANGE &COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCHANGE &COM" |
Previous names | ТОО "EXCHANGE &COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sirima Datuli, Stroenie 51 |
Registration date | 31.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.12.2015 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 513 160 ₸ | 121 180 ₸ |
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: 3
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 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 "EXCHANGE &COM"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Sirima Datuli , Строение 51
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "EXCHANGE &COM" was registered on 31.12.2015. In 2016, estimated annual revenue was 7 513 160 ₸ and tax payments totaled 121 180 ₸.
| Status | Active |
| BIN | 151240024899 |
| Registration date | 31.12.2015 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sirima Datuli, Stroenie 51 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business 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) |
| Number of employees | 5 |
| Management | Zhabagiev Nizatli-zaman Adilhanovich, Bakbergenova Indira Kuanyshevna, Gabdullina Indira Kuanyshevna |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 31.12.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "EXCHANGE &COM" as active, with the status "Active". Data last updated on 31.12.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "EXCHANGE &COM" is 151240024899. The company was registered on 31.12.2015 in Kazakhstan.
The registry lists Zhabagiev Nizatli-Zaman Adilhanovich as the head of LIMITED LIABILITY PARTNERSHIP "EXCHANGE &COM", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "EXCHANGE &COM" is Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sirima Datuli, Stroenie 51.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "EXCHANGE &COM" is 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 (code 66122).
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