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 240940035569

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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 253 760 ₸52 480 ₸
202510 293 984 ₸166 032 ₸

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Atahanov Bobirbek AtahanovichDirector
LIMITED LIABILITY PARTNERSHIP "GROSS EXCHANGE"
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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.

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