LIMITED LIABILITY PARTNERSHIP "GROSS 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 240940035569Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE" |
Name in Kazakh | "GROSS EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Jibek Joli, Building 66v |
Registration date | 28.09.2024 · 2 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 253 760 ₸ | 52 480 ₸ |
| 2025 | 10 293 984 ₸ | 166 032 ₸ |
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
Turkestanskaya Oblast'
House number and street
Ulica Jibek Joli , Здание 66в
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE" — BIN 240940035569
Last registry change: 28.09.2024
LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE" was registered on 28.09.2024. In 2026, estimated annual revenue was 3 253 760 ₸ and tax payments totaled 52 480 ₸.
LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE" (BIN 240940035569) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Jibek Joli, Building 66v, region — Turkestanskaya oblast', 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 "GROSS EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE" is Atahanov Bobirbek Atahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GROSS 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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