LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE"

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 160640002980

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 923 918 ₸63 289 ₸
201790 954 ₸1 467 ₸
20165 260 080 ₸84 840 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TS
Tristan Sergej AleksandrovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica K.Marksa , Дом 4

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" — BIN 160640002980

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" was registered on 03.06.2016. In 2018, estimated annual revenue was 3 923 918 ₸ and tax payments totaled 63 289 ₸.

LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" (BIN 160640002980) has the status “Ликвидация”; dissolution date — 02.10.2025. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica K.Marksa, House 4, region — Kostanaiskaya oblast', 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" is Tristan Sergej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" was headed by Nurpisov Askar Zhumabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" appears in 1 court case (as defendant — 1, most recent date — 30.07.2025). Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "E-CURRENCY EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "E-CURRENCY 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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