LLP "TURAN EXCHANGE 2"

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 240840013574

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026528 657 880 ₸8 526 740 ₸
202582 056 008 ₸1 323 484 ₸
20249 817 204 ₸158 342 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhusipov Murat NalibaevichDirector
LLP "TURAN EXCHANGE 2"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almas , Дом 17

Locality

Almaty

About LLP "TURAN EXCHANGE 2" — BIN 240840013574

Last registry change: 12.08.2024

LLP "TURAN EXCHANGE 2" was registered on 12.08.2024. In 2026, estimated annual revenue was 528 657 880 ₸ and tax payments totaled 8 526 740 ₸.

LLP "TURAN EXCHANGE 2": registration details and status

LLP "TURAN EXCHANGE 2" (BIN 240840013574) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Almas, House 17, 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 LLP "TURAN EXCHANGE 2"

The head of LLP "TURAN EXCHANGE 2" is Zhusipov Murat Nalibaevich.

Verification of LLP "TURAN EXCHANGE 2" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LLP "TURAN EXCHANGE 2" are available in the full Statsnet report. All the data to verify LLP "TURAN EXCHANGE 2" 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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