LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG"

Financial services other than insurance and pensions, n.e.c.

BIN 230140040049

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202687 838 376 ₸1 416 748 ₸
202532 742 386 ₸528 103 ₸
202482 669 188 ₸1 333 374 ₸
202347 869 890 ₸772 095 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malimbaev Erdos MuratbekovichDirector
LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 504

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" — BIN 230140040049

Last registry change: 28.01.2023

LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" was registered on 28.01.2023. In 2026, estimated annual revenue was 87 838 376 ₸ and tax payments totaled 1 416 748 ₸.

LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" (BIN 230140040049) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 504, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG"

The head of LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" is Malimbaev Erdos Muratbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" was headed by Baraqbaev Bauyrzhan Qanatbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" appears in 7 court cases (as defendant — 7, most recent date — 16.05.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANG" 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.

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