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 171240025880

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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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Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026126 824 224 ₸2 045 552 ₸
20251 399 251 154 ₸22 568 567 ₸
20241 103 044 666 ₸17 791 043 ₸
2023631 037 674 ₸10 178 027 ₸
2022386 020 742 ₸6 226 141 ₸
202155 510 274 ₸895 327 ₸
202030 038 256 ₸484 488 ₸
201986 409 400 ₸1 393 700 ₸
201859 906 384 ₸966 232 ₸

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

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: 4

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Otarova Al'Bina KenzhigalievnaDirector
LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 13

Unit

КВ. 42

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE" — BIN 171240025880

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SAPA EXCHANGE" has been operating for 8 years 8 months, since 27.12.2017. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 13, КВ. 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.

Frequently asked questions

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