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 250740022751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALUTA EXCHANGE» |
Name in Kazakh | «VALUTA EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALUTA EXCHANGE" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЮТА ЭКСЧЕЙНДЖ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, House 126, Apt. 3 |
Registration date | 21.07.2025 · 1 year 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 21.07.2025 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 50 378 224 ₸ | 812 552 ₸ |
| 2025 | 10 923 408 ₸ | 176 184 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbai Batira, House 126
Unit
Apt. 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, Almalinskii Raion, Street Naurizbai Batira, House 126, Apt. 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.