LIMITED LIABILITY PARTNERSHIP «KHORGOS 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 240240025675No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE» |
Name in Kazakh | «KHORGOS EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHORGOS EXCHANGE" |
Previous names | ТОО"KHORGOS EXCHANGE" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16 |
Registration date | 21.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.02.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 115 008 326 ₸ | 1 854 973 ₸ |
| 2025 | 167 586 682 ₸ | 2 703 011 ₸ |
| 2024 | 102 971 770 ₸ | 1 660 835 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Zhetysu Region
House number and street
Uchetnii Kvartal 134, Building 16
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE» — BIN 240240025675
Last registry change: 21.02.2024
LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE» was registered on 21.02.2024. In 2026, estimated annual revenue was 115 008 326 ₸ and tax payments totaled 1 854 973 ₸.
LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE» (BIN 240240025675) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, region — Zhetysu Region, 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 «KHORGOS EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE» is Zinal Qajshagul Nurqamitqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE» appears in 32 court cases (as defendant — 32, most recent date — 30.04.2026). Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KHORGOS EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KHORGOS 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.