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 230940020281

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 427 474 ₸135 927 ₸
202513 794 380 ₸222 490 ₸
202415 284 550 ₸246 525 ₸
2023585 900 ₸9 450 ₸

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 Shimkent

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: 4

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nagiev El'Han Marif OglyDirector
LIMITED LIABILITY PARTNERSHIP "FLY EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Taken Alimkulova , Дом 2

Unit

Н.П. 2

Locality

Shimkent

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 — Shimkent , Аль-Фарабийский Район, Ulica Taken Alimkulova , Дом 2, Н.П. 2, region — Shimkent, 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.

Frequently asked questions

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