LIMITED LIABILITY PARTNERSHIP "SYGANAK 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 250340018471

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Management and founders
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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202621 931 942 ₸353 741 ₸
202526 229 348 ₸423 054 ₸

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 Astana

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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serikbaev Margulan NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "SYGANAK EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Дом 33

Unit

Н.П. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SYGANAK EXCHANGE" — BIN 250340018471

Last registry change: 18.03.2025

LIMITED LIABILITY PARTNERSHIP "SYGANAK EXCHANGE" was registered on 18.03.2025. In 2026, estimated annual revenue was 21 931 942 ₸ and tax payments totaled 353 741 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SYGANAK EXCHANGE" (BIN 250340018471) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Siganaq , Дом 33, Н.П. 2, region — Astana, 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 "SYGANAK EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "SYGANAK EXCHANGE" is Serikbaev Margulan Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SYGANAK EXCHANGE" was headed by Karipbaeva Akbota Bolatovna.

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

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYGANAK EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYGANAK 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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