LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE"
Pawnshop activities
BIN 120440020072Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" |
Name in Kazakh | "GOLDEN EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" |
Previous names | ТОО "GOLDEN EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Komsomolskii, 23/5 |
Registration date | 23.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.04.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 670 130 ₸ | 236 615 ₸ |
| 2024 | 104 029 490 ₸ | 1 677 895 ₸ |
| 2023 | 34 646 716 ₸ | 558 818 ₸ |
| 2022 | 47 655 618 ₸ | 768 639 ₸ |
| 2021 | 68 895 144 ₸ | 1 111 212 ₸ |
| 2020 | 260 289 578 ₸ | 4 198 219 ₸ |
| 2019 | 115 425 586 ₸ | 1 861 703 ₸ |
| 2018 | 159 234 352 ₸ | 2 568 296 ₸ |
| 2017 | 91 853 062 ₸ | 1 481 501 ₸ |
| 2016 | 20 840 928 ₸ | 336 144 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Avenue Komsomolskii, 23/5
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" — BIN 120440020072
Last registry change: 23.04.2012
LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" was registered on 23.04.2012. In 2025, estimated annual revenue was 14 670 130 ₸ and tax payments totaled 236 615 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" (BIN 120440020072) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Komsomolskii, 23/5, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" is Isabekova Alija Amanbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" appears in 3 court cases (as plaintiff — 3, most recent date — 03.10.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" 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.
Frequently asked questions
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