LIMITED LIABILITY PARTNERSHIP "TAU 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 240440027758Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE" |
Name in Kazakh | "TAU EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Abilai Hana , Дом 27, Н.П. 40 |
Registration date | 18.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.04.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 243 289 364 ₸ | 3 924 022 ₸ |
| 2025 | 145 227 622 ₸ | 2 342 381 ₸ |
| 2024 | 18 088 810 ₸ | 291 755 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Prospekt Abilai Hana , Дом 27
Unit
Н.П. 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE" — BIN 240440027758
Last registry change: 18.04.2024
LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE" was registered on 18.04.2024. In 2026, estimated annual revenue was 243 289 364 ₸ and tax payments totaled 3 924 022 ₸.
LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE" (BIN 240440027758) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abilai Hana , Дом 27, Н.П. 40, 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 "TAU EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE" is Zharkimbekov Tanatbek Kuanyshbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.06.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAU EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAU 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.
Frequently asked questions
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