LIMITED LIABILITY PARTNERSHIP "ZEIN 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 231040004527

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 Almaty

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Eleusizov Arnur AbajulyOfficer
LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-1 , Дом 21

Unit

КВ. 123

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE" — BIN 231040004527

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE" was registered on 04.10.2023.

LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE" (BIN 231040004527) has the status “Ликвидация”; dissolution date — 03.02.2026. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Orbita-1 , Дом 21, КВ. 123, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE" is Eleusizov Arnur Abajuly.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZEIN EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZEIN 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

Similar companies5

  • BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY

    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 · Financial and insurance activities

    КОГАЙ ВЛАДИМИР ВАЛЕНТИНОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "EVRAZIJA KURS"

    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 · Financial and insurance activities

    СТЕЦУРА ТАТЬЯНА ВЛАДИМИРОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ESIL RESERVE"

    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 · Financial and insurance activities

    КУАНОВА РИЗА КОКАШЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ECASH 3"

    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 · Financial and insurance activities

    АХМЕТГАЛИЕВ ЕРЖАН МУСЛИ-ХУДДЕНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №1"

    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 · Financial and insurance activities

    ОТАРОВА АЛЬБИНА КЕНЖИГАЛИЕВНА— Director

    small · 1 - 5 pers.