LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH»
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 240240024270No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» |
Name in Kazakh | «ЗИП ЭКСЧЕЙНДЖ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZIP EKSCHEJNDZH" |
Previous names | ТОО "ЗИП ЭКСЧЕЙНДЖ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2 |
Registration date | 20.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.02.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 188 471 444 ₸ | 3 039 862 ₸ |
| 2025 | 100 105 200 ₸ | 1 614 600 ₸ |
| 2024 | 15 887 500 ₸ | 256 250 ₸ |
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
- 73 total connections
- 30 by founders
- 6 by address
- 18 by management
- 14 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
Almaty
House number and street
Avenue Suunbaya, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» — BIN 240240024270
Last registry change: 20.02.2024
LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» was registered on 20.02.2024. In 2026, estimated annual revenue was 188 471 444 ₸ and tax payments totaled 3 039 862 ₸.
LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» (BIN 240240024270) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2, 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 «ZIP EKSCHEJNDZH»
The head of LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» is Zulufov Izmir Ruslanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» was headed by Talgatuly Temirlan.
Verification of LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» appears in 1 court case (as defendant — 1, most recent date — 06.01.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZIP EKSCHEJNDZH» 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.