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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

BASTAU EXCHANGE

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 22 Sep 2020 (4 years ago)

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Summary

NameТОО "BASTAU EXCHANGE"
Brand NameBASTAU EXCHANGE
Alternative names
  • "BASTAU EXCHANGE" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code200940027641
Incorporation Date22 Sep 2020 (4 years ago) / 176 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (6-10)

Contact details

Legal addressНациональные частные вспомогательные финансовые корпорации – ОПП, 19

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Licenses

NumberTypeIssue date
7520037Обменные операции с наличными13 Nov 2020

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Frequently asked questions

Where is BASTAU EXCHANGE's headquarters?

BASTAU EXCHANGE's headquarters is located at Национальные частные вспомогательные финансовые корпорации – ОПП, 19

What is BASTAU EXCHANGE's industry?

BASTAU EXCHANGE is in the industry of Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

What year was BASTAU EXCHANGE started?

BASTAU EXCHANGE was started in 2020

Sources: Ұлттық статистика бюросы