LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM"

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 250940027024

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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
202613 795 620 ₸222 510 ₸
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: 2

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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Isaev Dinmuhamed KarlulyOfficer
LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Дом 64

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM" — BIN 250940027024

Last registry change: 23.09.2025

LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM" was registered on 23.09.2025. In 2026, estimated annual revenue was 13 795 620 ₸ and tax payments totaled 222 510 ₸.

LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM" (BIN 250940027024) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, House 64, 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 "MONEY EXCHANGE SHYM"

The head of LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM" is Isaev Dinmuhamed Karluly.

Verification of LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM" 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 "MONEY EXCHANGE SHYM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM" 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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