LIMITED LIABILITY PARTNERSHIP "EXCHANGE BENEFIT"

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 120240002512

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202012 871 076 ₸207 598 ₸
201969 292 378 ₸1 117 619 ₸
201863 845 554 ₸1 029 767 ₸
201732 084 318 ₸517 489 ₸
201621 361 790 ₸344 545 ₸
20159 186 912 ₸148 176 ₸

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 Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarka , 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EXCHANGE BENEFIT" — BIN 120240002512

Last registry change: 04.02.2012

LIMITED LIABILITY PARTNERSHIP "EXCHANGE BENEFIT" was registered on 04.02.2012. In 2020, estimated annual revenue was 12 871 076 ₸ and tax payments totaled 207 598 ₸.

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

LIMITED LIABILITY PARTNERSHIP "EXCHANGE BENEFIT" (BIN 120240002512) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 15, region — Astana, 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 "EXCHANGE BENEFIT"

The head of LIMITED LIABILITY PARTNERSHIP "EXCHANGE BENEFIT" is Dosbolov Galymzhan Abdimanapuly. Previously, LIMITED LIABILITY PARTNERSHIP "EXCHANGE BENEFIT" was headed by Nurkeeva Ajgul' Esengel'dinovna.

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

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCHANGE BENEFIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCHANGE BENEFIT" 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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