LIMITED LIABILITY PARTNERSHIP "GOLDEN EXCHANGE"

Pawnshop activities

BIN 120440020072

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202514 670 130 ₸236 615 ₸
2024104 029 490 ₸1 677 895 ₸
202334 646 716 ₸558 818 ₸
202247 655 618 ₸768 639 ₸
202168 895 144 ₸1 111 212 ₸
2020260 289 578 ₸4 198 219 ₸
2019115 425 586 ₸1 861 703 ₸
2018159 234 352 ₸2 568 296 ₸
201791 853 062 ₸1 481 501 ₸
201620 840 928 ₸336 144 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

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 nameAgeWork experiencePositionSalarySource

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.

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