LIMITED LIABILITY PARTNERSHIP "OLZHA 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 240340015929Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE" |
Name in Kazakh | "ОЛЖА EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE" |
Previous names | ТОО "ОЛЖА EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, House 51, Apt. 69 |
Registration date | 14.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.03.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 56 325 760 ₸ | 908 480 ₸ |
| 2025 | 6 323 938 ₸ | 101 999 ₸ |
| 2024 | 13 323 056 ₸ | 214 888 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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 Seifullina, House 51
Unit
Apt. 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE" — BIN 240340015929
Last registry change: 14.03.2024
LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE" was registered on 14.03.2024. In 2026, estimated annual revenue was 56 325 760 ₸ and tax payments totaled 908 480 ₸.
LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE" (BIN 240340015929) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, House 51, Apt. 69, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE" is Berkinbaev Erlan Berkinuly.
Verification of LIMITED LIABILITY PARTNERSHIP "OLZHA EXCHANGE" in official registries of the Republic of Kazakhstan
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 "OLZHA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLZHA 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.