LIMITED LIABILITY PARTNERSHIP "MEGA 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 221240017079Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" |
Name in Kazakh | "MEGA EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" |
Previous names | ТОО "MEGA EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Amangeldi Imanov , Дом 4, Н.П. 5 |
Registration date | 12.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.12.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 35 751 680 ₸ | 576 640 ₸ |
| 2025 | 264 386 538 ₸ | 4 264 299 ₸ |
| 2024 | 32 155 184 ₸ | 518 632 ₸ |
| 2023 | 28 728 444 ₸ | 463 362 ₸ |
| 2022 | 7 596 240 ₸ | 122 520 ₸ |
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: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 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
Ulica Amangeldi Imanov , Дом 4
Unit
Н.П. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" — BIN 221240017079
Last registry change: 12.12.2022
LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" was registered on 12.12.2022. In 2026, estimated annual revenue was 35 751 680 ₸ and tax payments totaled 576 640 ₸.
LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" (BIN 221240017079) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Amangeldi Imanov , Дом 4, Н.П. 5, 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 "MEGA EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" is Abiev Ruslan Baltabaevich. Previously, LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" was headed by Zhamanov Nurlan Serikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA 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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