GOLDEN EXCHANGE, ТОО
Деятельность ломбардов
БИН 120440020072Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLDEN EXCHANGE"stat.gov.kz |
Name in Kazakh | "GOLDEN EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE" |
Previous names | ТОО "GOLDEN EXCHANGE" |
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Address | Карагандинская область, Темиртау г.а., г.Темиртау, проспект Комсомольский, 23/5 |
Registration date | 23.04.2012 · 14 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 23.04.2012 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 38 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Карагандинская область, Темиртау г.а., г.Темиртау, проспект Комсомольский, 23/5
Locality
Карагандинская область
Description
Company GOLDEN EXCHANGE, ТОО was registered on 23.04.2012.
Leaders — Isabekova Alija Amanbaevna.
In 2025, the estimated annual revenue was 14 670 130 ₸, tax deductions — 236 615 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 120440020072.
Legal address: Карагандинская область, Темиртау г.а., г.Темиртау, проспект Комсомольский, 23/5.
The main activity is Финансовая и страховая деятельность.