LIMITED LIABILITY PARTNERSHIP "DALA 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 250340020104

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202620 326 700 ₸327 850 ₸
202531 288 610 ₸504 655 ₸

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: 5

Connections and affiliations

  • 33 total connections
  • 12 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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Bashbaeva Bajan QanatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DALA EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Gajaiip , Дом 5/4

Unit

КВ. 129

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DALA EXCHANGE" — BIN 250340020104

Last registry change: 19.03.2025

LIMITED LIABILITY PARTNERSHIP "DALA EXCHANGE" was registered on 19.03.2025. In 2026, estimated annual revenue was 20 326 700 ₸ and tax payments totaled 327 850 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DALA EXCHANGE" (BIN 250340020104) has the status “Active”. Registered address — Almaty , Алатауский Район, Mikroraion Gajaiip , Дом 5/4, КВ. 129, 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 "DALA EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "DALA EXCHANGE" is Bashbaeva Bajan Qanatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DALA 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 "DALA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALA 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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