LIMITED LIABILITY PARTNERSHIP «ALFA 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 230140005883No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE» |
Name in Kazakh | «ALFA EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA EXCHANGE" |
Previous names | ТОО "ALFA EXCHANGE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 78/86 |
Registration date | 09.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 45 523 872 ₸ | 734 256 ₸ |
| 2025 | 227 057 702 ₸ | 3 662 221 ₸ |
| 2024 | 129 439 694 ₸ | 2 087 737 ₸ |
| 2023 | 19 756 176 ₸ | 318 648 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 78/86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE» — BIN 230140005883
Last registry change: 09.01.2023
LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE» was registered on 09.01.2023. In 2026, estimated annual revenue was 45 523 872 ₸ and tax payments totaled 734 256 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE» (BIN 230140005883) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, House 78/86, 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 «ALFA EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE» is Isataev Alibek Temirlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE» appears in 2 court cases (as defendant — 2, most recent date — 12.02.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA 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.