LIMITED LIABILITY PARTNERSHIP "K7 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 230640038372Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" |
Name in Kazakh | "K7 EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" |
Previous names | ТОО "K7 EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Baitursinuli, House 13 |
Registration date | 29.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.06.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 170 810 000 ₸ | 2 755 000 ₸ |
| 2025 | 255 469 760 ₸ | 4 120 480 ₸ |
| 2024 | 84 010 000 ₸ | 1 355 000 ₸ |
| 2023 | 23 746 000 ₸ | 383 000 ₸ |
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Almaty
House number and street
Ulica Baitursinuli , Дом 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" — BIN 230640038372
Last registry change: 29.06.2023
LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" was registered on 29.06.2023. In 2026, estimated annual revenue was 170 810 000 ₸ and tax payments totaled 2 755 000 ₸.
LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" (BIN 230640038372) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinuli, House 13, 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 "K7 EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" is Kazangapov Serik Balgabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" appears in 1 court case (as defendant — 1, most recent date — 30.05.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "K7 EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "K7 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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