LIMITED LIABILITY PARTNERSHIP «BATYR 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 211240022360No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE» |
Name in Kazakh | «BATYR EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYR EXCHANGE" |
Previous names | ТОО "INT TRANS TERMINAL", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INT TRANS TERMINAL" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, House 9/2 |
Registration date | 21.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 324 287 590 ₸ | 5 230 445 ₸ |
| 2025 | 24 891 264 ₸ | 401 472 ₸ |
| 2023 | 9 793 706 ₸ | 157 963 ₸ |
| 2022 | 8 438 386 ₸ | 136 103 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, House 9/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE» — BIN 211240022360
Last registry change: 21.12.2021
LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE» was registered on 21.12.2021. In 2026, estimated annual revenue was 324 287 590 ₸ and tax payments totaled 5 230 445 ₸.
LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE» (BIN 211240022360) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, House 9/2, region — Almaty, 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 «BATYR EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE» is Quralbaj Erkin. Previously, LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE» was headed by Kim Oleg Enhonovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BATYR EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BATYR 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.