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

BIN 250740022751

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202650 378 224 ₸812 552 ₸
202510 923 408 ₸176 184 ₸

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 Almaty

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: 3

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malimbaeva Alija MuratbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , Дом 126

Unit

КВ. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE" — BIN 250740022751

Last registry change: 21.07.2025

LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE" was registered on 21.07.2025. In 2026, estimated annual revenue was 50 378 224 ₸ and tax payments totaled 812 552 ₸.

LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE" (BIN 250740022751) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , Дом 126, КВ. 3, 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 "VALUTA EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE" is Malimbaeva Alija Muratbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALUTA 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.

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