LIMITED LIABILITY PARTNERSHIP "ORDA 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 240940031020

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202653 971 124 ₸870 502 ₸
202545 736 842 ₸737 691 ₸
202411 309 730 ₸182 415 ₸

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Quandyq Gulbanu AbajqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ORDA EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-2 , Дом 17

Unit

Н.П. 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORDA EXCHANGE" — BIN 240940031020

Last registry change: 25.09.2024

LIMITED LIABILITY PARTNERSHIP "ORDA EXCHANGE" was registered on 25.09.2024. In 2026, estimated annual revenue was 53 971 124 ₸ and tax payments totaled 870 502 ₸.

LIMITED LIABILITY PARTNERSHIP "ORDA EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDA EXCHANGE" (BIN 240940031020) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-2 , Дом 17, Н.П. 53, 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 "ORDA EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "ORDA EXCHANGE" is Quandyq Gulbanu Abajqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ORDA EXCHANGE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA 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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