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
BIN 231040039272No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» |
Name in Kazakh | «САПА EXCHANGE №1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE №1" |
Previous names | ТОО "САПА EXCHANGE №1" |
Status | Active |
Address | Astana, Raion Esil, Street E 475, House 13 |
Registration date | 28.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 841 545 964 ₸ | 13 573 322 ₸ |
| 2025 | 1 248 854 654 ₸ | 20 142 817 ₸ |
| 2024 | 156 659 554 ₸ | 2 526 767 ₸ |
| 2023 | 16 373 580 ₸ | 264 090 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Astana
House number and street
Street E 475, House 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» — BIN 231040039272
Last registry change: 28.10.2023
LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» was registered on 28.10.2023. In 2026, estimated annual revenue was 841 545 964 ₸ and tax payments totaled 13 573 322 ₸.
LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» (BIN 231040039272) has the status “Active”. Registered address — Astana, Raion Esil, Street E 475, House 13, region — Astana, 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 «SAPA EXCHANGE №1»
The head of LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» is Otarova Al'bina Kenzhigalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» appears in 7 court cases (as defendant — 7, most recent date — 17.10.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE №1» 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.