LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH"
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 231040038501Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" |
Name in Kazakh | "SAURAN EXCH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" |
Previous names | ТОО"SAURAN EXCH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Melnikaite , Дом 28, КВ. 2А |
Registration date | 27.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.10.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 160 329 582 ₸ | 2 585 961 ₸ |
| 2025 | 394 393 470 ₸ | 6 361 185 ₸ |
| 2024 | 11 126 706 ₸ | 179 463 ₸ |
| 2023 | 8 556 000 ₸ | 138 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Melnikaite , Дом 28
Unit
КВ. 2А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" — BIN 231040038501
Last registry change: 27.10.2023
LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" was registered on 27.10.2023. In 2026, estimated annual revenue was 160 329 582 ₸ and tax payments totaled 2 585 961 ₸.
LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" (BIN 231040038501) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Melnikaite , Дом 28, КВ. 2А, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH"
The head of LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" is Aldibek Ashat Oskenbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" appears in 3 court cases (as defendant — 3, most recent date — 18.08.2025). 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 "SAURAN EXCH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAURAN EXCH" 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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