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 250340018471No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SYGANAK EXCHANGE» |
Name in Kazakh | «SYGANAK EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYGANAK EXCHANGE" |
Status | Active |
Address | Astana, Raion Esil, Street Siganaq, House 33, N.P. 2 |
Registration date | 18.03.2025 · 1 year 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.03.2025 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 931 942 ₸ | 353 741 ₸ |
| 2025 | 26 229 348 ₸ | 423 054 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, House 33
Unit
N.P. 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, Raion Esil, Street Siganaq, House 33, N.P. 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.