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
BIN 260540018548Get a detailed company report
Full legal name | LLP "MONEY-MONEY EXCHANGE" |
Name in Kazakh | "MONEY-MONEY EXCHANGE" ЖШС |
Name in English | LLP "MONEY-MONEY EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 27/3, КВ. 128 |
Registration date | 19.05.2026 · 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 19.05.2026 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 726 000 ₸ | 173 000 ₸ |
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Prospekt Al-Farabi , Дом 27/3
Unit
КВ. 128
Locality
Almaty
About LLP "MONEY-MONEY EXCHANGE" — BIN 260540018548
Last registry change: 19.05.2026
LLP "MONEY-MONEY EXCHANGE" was registered on 19.05.2026. In 2026, estimated annual revenue was 10 726 000 ₸ and tax payments totaled 173 000 ₸.
LLP "MONEY-MONEY EXCHANGE": registration details and status
LLP "MONEY-MONEY EXCHANGE" (BIN 260540018548) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 27/3, КВ. 128, 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 — 6 employees.
Management of LLP "MONEY-MONEY EXCHANGE"
The head of LLP "MONEY-MONEY EXCHANGE" is Kerimbaeva Ajman Serikbaevna.
Verification of LLP "MONEY-MONEY EXCHANGE" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "MONEY-MONEY EXCHANGE" are available in the full Statsnet report. All the data to verify LLP "MONEY-MONEY 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
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