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 170940017515No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABR EXCHANGE GROUP» |
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 | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7 A, 20, Apt Office 4 |
Registration date | 14.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Mangystau Region
House number and street
Microdistrict 7 A, 20
Unit
Apt Office 4
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «ABR EXCHANGE GROUP» — BIN 170940017515
Last registry change: 14.09.2017
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”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7 A, 20, Apt Office 4, region — Mangystau Region, 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.