LLP "QAZDOLLAR EXCHANGE"
Monetary intermediation of other financial institutions
BIN 260340035065Get a detailed company report
Full legal name | LLP "QAZDOLLAR EXCHANGE" |
Name in Kazakh | "QAZDOLLAR EXCHANGE" ЖШС |
Name in English | LLP "QAZDOLLAR EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 97 |
Registration date | 31.03.2026 · 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.03.2026 |
Branches | Not found |
Contacts2
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 Ermek Serkebaev , Дом 97
Locality
Almaty
About LLP "QAZDOLLAR EXCHANGE" — BIN 260340035065
Last registry change: 31.03.2026
LLP "QAZDOLLAR EXCHANGE" was registered on 31.03.2026.
LLP "QAZDOLLAR EXCHANGE": registration details and status
LLP "QAZDOLLAR EXCHANGE" (BIN 260340035065) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 97, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "QAZDOLLAR EXCHANGE"
The head of LLP "QAZDOLLAR EXCHANGE" is Azhmahanbetov Erbolat Ajanovich.
Verification of LLP "QAZDOLLAR EXCHANGE" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "QAZDOLLAR EXCHANGE" are available in the full Statsnet report. All the data to verify LLP "QAZDOLLAR 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
LIMITED LIABILITY PARTNERSHIP "MYRZA-D"
Monetary intermediation of other financial institutions · Financial and insurance activitiesМЫРЗА ДАНЯР МАДІХАНҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "RAY_CHANGE"
Monetary intermediation of other financial institutions · Financial and insurance activitiesМОЛДАДОСОВА РАЙХАН НАРЫКБАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DOSTYQ-DRUZHBA"
Monetary intermediation of other financial institutions · Financial and insurance activitiesЖУСУПОВА БАХЫТГУЛЬ БУРКИТБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING"
Monetary intermediation of other financial institutions · Financial and insurance activitiesОМАРОВА МАДИНА ЕРЛАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO SK"
Monetary intermediation of other financial institutions · Financial and insurance activitiesКЕМБАЙ СЕРІК САБИТҰЛЫ— Officer
small