LIMITED LIABILITY PARTNERSHIP «DAULET 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 230140017768No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAULET EXCHANGE» |
Name in Kazakh | «DAULET EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE" |
Previous names | ТОО "DAULET EXCHANGE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Jazilbeka, House 20 |
Registration date | 16.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 556 000 ₸ | 138 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Almaty
House number and street
Street Jazilbeka, House 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAULET EXCHANGE» — BIN 230140017768
Last registry change: 16.01.2023
LIMITED LIABILITY PARTNERSHIP «DAULET EXCHANGE» was registered on 16.01.2023. In 2023, estimated annual revenue was 8 556 000 ₸ and tax payments totaled 138 000 ₸.
LIMITED LIABILITY PARTNERSHIP «DAULET EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAULET EXCHANGE» (BIN 230140017768) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Jazilbeka, House 20, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAULET EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «DAULET EXCHANGE» is Musenov Nurkamil' Nurladinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAULET 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAULET EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAULET 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.