LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP»
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 250940006903No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP» |
Name in Kazakh | «FINANCE EXCHANGE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE EXCHANGE GROUP" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street 6, House 18 |
Registration date | 05.09.2025 · 1 year 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 05.09.2025 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street 6, House 18
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP» — BIN 250940006903
Last registry change: 05.09.2025
LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP» was registered on 05.09.2025. In 2025, estimated annual revenue was 9 751 360 ₸ and tax payments totaled 157 280 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP» (BIN 250940006903) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street 6, House 18, region — Shymkent, 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 «FINANCE EXCHANGE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP» is Bajbosynova Gulzada Dujsenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE EXCHANGE GROUP» 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.