LIMITED LIABILITY PARTNERSHIP «SAPA 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 171240025880No sign-up or report credits required
Contacts18
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» |
Name in Kazakh | «САПА EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE" |
Previous names | ТОО "САПА EXCHANGE" |
Status | Active |
Address | Astana, Raion Esil, Street Dostiq, House 13, Apt. 42 |
Registration date | 27.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.12.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 126 824 224 ₸ | 2 045 552 ₸ |
| 2025 | 1 399 251 154 ₸ | 22 568 567 ₸ |
| 2024 | 1 103 044 666 ₸ | 17 791 043 ₸ |
| 2023 | 631 037 674 ₸ | 10 178 027 ₸ |
| 2022 | 386 020 742 ₸ | 6 226 141 ₸ |
| 2021 | 55 510 274 ₸ | 895 327 ₸ |
| 2020 | 30 038 256 ₸ | 484 488 ₸ |
| 2019 | 86 409 400 ₸ | 1 393 700 ₸ |
| 2018 | 59 906 384 ₸ | 966 232 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, House 13
Unit
Apt. 42
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» — BIN 171240025880
Last registry change: 27.12.2017
LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» was registered on 27.12.2017. In 2026, estimated annual revenue was 126 824 224 ₸ and tax payments totaled 2 045 552 ₸.
LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» (BIN 171240025880) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, House 13, Apt. 42, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» is Otarova Al'bina Kenzhigalievna. Previously, LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» was headed by Iskaliev Kenzhigali Zaitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» appears in 2 court cases (as defendant — 2, most recent date — 26.07.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPA EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPA 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.