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
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 EVRAZIJA"stat.gov.kz |
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 10 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
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: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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 EVRAZIJA"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Nurpeisovoi , 17/1
Locality
Zapadno-Kazahstanskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 16.10.2023 |
| BIN | 161140027376 |
| Registration date | 27.11.2016 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Nurpeisovoi, 17/1 |
| 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 | Petrenko Lidija Nikitovna |
| Events | Count 3 · Name changes 3 · Most recent date 01.07.2020 |
| Previous names | Count 2 |
Data updated: 16.10.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" is 161140027376. The company was registered on 27.11.2016 in Kazakhstan.
The registry lists Petrenko Lidija Nikitovna as the head of LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" is Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Nurpeisovoi, 17/1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "EXCHANGE EVRAZIJA" 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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