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 250940006903

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20259 751 360 ₸157 280 ₸

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 Shimkent

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajbosynova Gulzada DujsenovnaOfficer
LIMITED LIABILITY PARTNERSHIP "FINANCE EXCHANGE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica 6 , Дом 18

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Ulica 6, House 18, region — Shimkent, 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.

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