LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP"

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 170940017515

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202652 159 546 ₸841 283 ₸
2025304 485 038 ₸4 911 049 ₸
2024147 808 992 ₸2 384 016 ₸
2023217 740 342 ₸3 511 941 ₸
2022435 715 974 ₸7 027 677 ₸
202118 617 980 ₸300 290 ₸
202014 249 460 ₸229 830 ₸
201975 550 720 ₸1 218 560 ₸
201824 153 154 ₸389 567 ₸
20175 627 120 ₸90 760 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Mangistauskaya oblast'

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dalabaeva Nina UtegenovnaDirector
LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 7 A , 20

Unit

КВ ОФИС 4

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" — BIN 170940017515

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" was registered on 14.09.2017. In 2026, estimated annual revenue was 52 159 546 ₸ and tax payments totaled 841 283 ₸.

LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" (BIN 170940017515) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" has been operating for 8 years 11 months, since 14.09.2017. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 A , 20, КВ ОФИС 4, region — Mangistauskaya oblast', 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 "ABR EXCHANGE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" is Dalabaeva Nina Utegenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" appears in 10 court cases (as defendant — 10, most recent date — 26.09.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABR EXCHANGE GROUP" 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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