LIMITED LIABILITY PARTNERSHIP "SARYARKA 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 220240011027Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" |
Name in Kazakh | "САРЫАРКА EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" |
Previous names | ТОО "САРЫАРКА EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Pereulok Jusan , Дом 11, КВ. 10 |
Registration date | 08.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.02.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 198 464 666 ₸ | 3 201 043 ₸ |
| 2025 | 812 264 914 ₸ | 13 101 047 ₸ |
| 2024 | 488 514 616 ₸ | 7 879 268 ₸ |
| 2023 | 120 089 536 ₸ | 1 936 928 ₸ |
| 2022 | 37 875 180 ₸ | 610 890 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Jusan , Дом 11
Unit
КВ. 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" — BIN 220240011027
Last registry change: 08.02.2022
LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" was registered on 08.02.2022. In 2026, estimated annual revenue was 198 464 666 ₸ and tax payments totaled 3 201 043 ₸.
LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" (BIN 220240011027) has the status “Active”. Registered address — Astana , Район Есиль, Pereulok Jusan , Дом 11, КВ. 10, region — Astana, 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 "SARYARKA EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" is Ahmetgaliev Erzhan Musli-huddenovich. Previously, LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" was headed by Kusajnov Serik Abenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" appears in 3 court cases (as defendant — 3, most recent date — 14.05.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SARYARKA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SARYARKA 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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