EXCHANGE SERVICE, TOO
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 180540002138Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXCHANGE SERVICE" |
Name in Kazakh | "ТОО "EXCHANGE SERVICE"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXCHANGE SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2021 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 101 |
Registration date | 02.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 292 312 ₸ | 149 876 ₸ |
| 2019 | 25 017 496 ₸ | 403 508 ₸ |
| 2018 | 17 669 752 ₸ | 284 996 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 101
Locality
West kazakhstan region
About TOO «EXCHANGE SERVICE» — BIN 180540002138
Last registry change: 20.05.2021
EXCHANGE SERVICE, TOO was registered on 02.05.2018. In 2020, estimated annual revenue was 9 292 312 ₸ and tax payments totaled 149 876 ₸.
llp «EXCHANGE SERVICE»: registration details and status
llp «EXCHANGE SERVICE» (BIN 180540002138) has the status “Ликвидация”; dissolution date — 20.05.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 101, 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.
Management of TOO «EXCHANGE SERVICE»
The head of TOO «EXCHANGE SERVICE» is Berkimbaev Altaj Bagdatovich.
Verification of TOO «EXCHANGE SERVICE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EXCHANGE SERVICE» are available in the full Statsnet report. All the data to verify TOO «EXCHANGE SERVICE» 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.