MONEY-MONEY EXCHANGE, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 260540018548Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "MONEY-MONEY EXCHANGE"stat.gov.kz |
Name in Kazakh | "MONEY-MONEY EXCHANGE" ЖШС |
Name in English | LLP "MONEY-MONEY EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Бостандыкский Район, Проспект Аль-Фараби, Дом 27/3, КВ. 128 |
Registration date | 19.05.2026 · 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 6 - 10 pers. |
Last re-registration date | 19.05.2026 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 10 726 000 ₸ | 173 000 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Аль-Фараби, Дом 27/3
Room
КВ. 128
Locality
Алматы
Description
Company MONEY-MONEY EXCHANGE, ТОО was registered on 19.05.2026.
Leaders — Kerimbaeva Ajman Serikbaevna.
In 2026, the estimated annual revenue was 10 726 000 ₸, tax deductions — 173 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 260540018548.
Legal address: Алматы, Бостандыкский Район, Проспект Аль-Фараби, Дом 27/3, КВ. 128.
The main activity is Финансовая и страховая деятельность.