LIMITED LIABILITY PARTNERSHIP "BBS 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 250540029056Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BBS EXCHANGE" |
Name in Kazakh | "BBS EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BBS EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Auezova , Дом 128, Н.П. 16 |
Registration date | 26.05.2025 · 1 year 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.05.2025 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 064 376 ₸ | 339 748 ₸ |
| 2025 | 42 476 572 ₸ | 685 106 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , Дом 128
Unit
Н.П. 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BBS EXCHANGE" — BIN 250540029056
Last registry change: 26.05.2025
LIMITED LIABILITY PARTNERSHIP "BBS EXCHANGE" was registered on 26.05.2025. In 2026, estimated annual revenue was 21 064 376 ₸ and tax payments totaled 339 748 ₸.
LIMITED LIABILITY PARTNERSHIP "BBS EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BBS EXCHANGE" (BIN 250540029056) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Auezova , Дом 128, Н.П. 16, 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 "BBS EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "BBS EXCHANGE" is Zakirov Mirsultan Umarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BBS 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 "BBS EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BBS 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.
Frequently asked questions
Similar companies5
LLP "MONEY-MONEY 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 · Financial and insurance activitiesКЕРИМБАЕВА АЙМАН СЕРИКБАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "AILU 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 · Financial and insurance activitiesКУМИСОВ АЛИБЕК АГАБЕКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "OP DARIJA"
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 · Financial and insurance activitiesЧЕТЕКБАЕВА АЛМАГУЛЬ КАЛИБЕКОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "NOMAD CASH"
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 · Financial and insurance activitiesТЛЕК РИЗАБЕК НҰРЛЫБЕКҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "VALUTA 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 · Financial and insurance activitiesМАЛИМБАЕВА АЛИЯ МУРАТБЕКОВНА— Officer
small