LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA"
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 161140027376Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" |
Name in Kazakh | "EXCHANGE ЕВРАЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" |
Previous names | ТОО "ТОО "EXCHANGE ЕВРАЗИЯ» " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Nurpeisovoi, 17/1 |
Registration date | 27.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 43 959 364 ₸ | 709 022 ₸ |
| 2019 | 26 599 364 ₸ | 429 022 ₸ |
| 2018 | 161 262 496 ₸ | 2 601 008 ₸ |
| 2017 | 3 751 744 ₸ | 60 512 ₸ |
| 2016 | 5 260 080 ₸ | 84 840 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Nurpeisovoi , 17/1
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" — BIN 161140027376
Last registry change: 16.10.2023
LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" was registered on 27.11.2016. In 2020, estimated annual revenue was 43 959 364 ₸ and tax payments totaled 709 022 ₸.
LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" (BIN 161140027376) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Nurpeisovoi, 17/1, region — Zapadno-Kazahstanskaya oblast', 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 "EXCHANGE EVRAZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" is Petrenko Lidija Nikitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (3 name changes, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" 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.