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 221240017079No sign-up or report credits required
Contacts12
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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 | Active |
Address | Astana, Raion Sariarka, Street Amangeldi Imanov, House 4, N.P. 5 |
Registration date | 12.12.2022 · 3 years 10 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, House 4
Unit
N.P. 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, Raion Sariarka, Street Amangeldi Imanov, House 4, N.P. 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.