LIMITED LIABILITY PARTNERSHIP «FLY 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 230940020281No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FLY EXCHANGE» |
Name in Kazakh | «FLY EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FLY EXCHANGE" |
Previous names | ТОО "FLY EXCHANGE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Taken Alimkulova, House 2, N.P. 2 |
Registration date | 14.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 427 474 ₸ | 135 927 ₸ |
| 2025 | 13 794 380 ₸ | 222 490 ₸ |
| 2024 | 15 284 550 ₸ | 246 525 ₸ |
| 2023 | 585 900 ₸ | 9 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 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
Shymkent
House number and street
Street Taken Alimkulova, House 2
Unit
N.P. 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FLY EXCHANGE» — BIN 230940020281
Last registry change: 14.09.2023
LIMITED LIABILITY PARTNERSHIP «FLY EXCHANGE» was registered on 14.09.2023. In 2026, estimated annual revenue was 8 427 474 ₸ and tax payments totaled 135 927 ₸.
LIMITED LIABILITY PARTNERSHIP «FLY EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FLY EXCHANGE» (BIN 230940020281) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Taken Alimkulova, House 2, N.P. 2, region — Shymkent, 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 «FLY EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «FLY EXCHANGE» is Nagiev El'han Marif Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «FLY EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FLY EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FLY 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.