LIMITED LIABILITY PARTNERSHIP "SHAH 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 250740028065Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAH EXCHANGE" |
Name in Kazakh | "SHAH EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78, N.P. 3 |
Registration date | 24.07.2025 · 1 year 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 24.07.2025 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHAH EXCHANGE" is a llp registered on July 24, 2025 in Almaty. 1 year on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 71 820 ₸, 54% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 452 840 ₸ | 71 820 ₸ |
| 2025 | 9 751 360 ₸ | 157 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 410/78
Unit
N.P. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHAH EXCHANGE" — BIN 250740028065
Last registry change: 24.07.2025
LIMITED LIABILITY PARTNERSHIP "SHAH EXCHANGE" was registered on 24.07.2025. In 2026, estimated annual revenue was 4 452 840 ₸ and tax payments totaled 71 820 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAH EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAH EXCHANGE" (BIN 250740028065) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78, N.P. 3, 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 "SHAH EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "SHAH EXCHANGE" is Miminov Madzhit Sajdulaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAH 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 "SHAH EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH 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.