LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 231040034469Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE" |
Name in Kazakh | "ALLIANCE EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE" |
Previous names | ТОО "ALLIANCE EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алатауский Район, Ulica Chulanova , Дом 127, КВ. 14 |
Registration date | 24.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 746 226 ₸ | 60 423 ₸ |
| 2024 | 17 292 420 ₸ | 278 910 ₸ |
| 2023 | 8 556 000 ₸ | 138 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chulanova , Дом 127
Unit
КВ. 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE" — BIN 231040034469
Last registry change: 24.10.2023
LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE" was registered on 24.10.2023. In 2025, estimated annual revenue was 3 746 226 ₸ and tax payments totaled 60 423 ₸.
LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE" (BIN 231040034469) has the status “Active”. Registered address — Almaty , Алатауский Район, Ulica Chulanova , Дом 127, КВ. 14, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE" is Shyganbaev Galym Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALLIANCE 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLIANCE EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIANCE 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.