ABR EXCHANGE GROUP, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 170940017515Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ABR EXCHANGE GROUP"stat.gov.kz |
Name in Kazakh | "ABR EXCHANGE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" |
Previous names | ТОО "ABR EXCHANGE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 7 А, 20, КВ ОФИС 4 |
Registration date | 14.09.2017 · 8 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 14.09.2017 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 52 159 546 ₸ | 841 283 ₸ |
| 2025 | 304 485 038 ₸ | 4 911 049 ₸ |
| 2024 | 147 808 992 ₸ | 2 384 016 ₸ |
| 2023 | 217 740 342 ₸ | 3 511 941 ₸ |
| 2022 | 435 715 974 ₸ | 7 027 677 ₸ |
| 2021 | 18 617 980 ₸ | 300 290 ₸ |
| 2020 | 14 249 460 ₸ | 229 830 ₸ |
| 2019 | 75 550 720 ₸ | 1 218 560 ₸ |
| 2018 | 24 153 154 ₸ | 389 567 ₸ |
| 2017 | 5 627 120 ₸ | 90 760 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ABR EXCHANGE GROUP, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 7 А, 20
Room
КВ ОФИС 4
Locality
Мангистауская область
Description
Company ABR EXCHANGE GROUP, ТОО was registered on 14.09.2017.
Upon registration the organization was assigned BIN 170940017515.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 7 А, 20, КВ ОФИС 4.
The main activity is Финансовая и страховая деятельность.
Leaders — Dalabaeva Nina Utegenovna.
In 2026, the estimated annual revenue was 52 159 546 ₸, tax deductions — 841 283 ₸.
Company status: Действующее.