LIMITED LIABILITY PARTNERSHIP «EXCHANGENET»
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 231240015996No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» |
Name in Kazakh | «EXCHANGENET» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCHANGENET" |
Previous names | ТОО "EXCHANGENET" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-3, Street Baulik, House 74 |
Registration date | 15.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 19 421 376 ₸ | 313 248 ₸ |
| 2024 | 32 117 798 ₸ | 518 029 ₸ |
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
- 48 total connections
- 18 by founders
- 6 by address
- 12 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
Shymkent
House number and street
Street Baulik, House 74
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» — BIN 231240015996
Last registry change: 15.12.2023
LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» was registered on 15.12.2023. In 2025, estimated annual revenue was 19 421 376 ₸ and tax payments totaled 313 248 ₸.
LIMITED LIABILITY PARTNERSHIP «EXCHANGENET»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» (BIN 231240015996) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-3, Street Baulik, House 74, region — Shymkent, 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 «EXCHANGENET»
The head of LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» is Sugraliev Bahyt Edilbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» was headed by Amrekulov Unerbek Turebekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXCHANGENET» 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.