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 250940027024No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY EXCHANGE SHYM» |
Name in Kazakh | «MONEY EXCHANGE SHYM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY EXCHANGE SHYM" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, House 64 |
Registration date | 23.09.2025 · 1 year |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 23.09.2025 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 13 795 620 ₸ | 222 510 ₸ |
| 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
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 Gani Ilyaeva, House 64
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, House 64, 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 «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.