LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE"

Other support activities in the field of financial services, except for insurance and pensions

BIN 070440002736

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 181 776 ₸67 448 ₸
201696 672 136 ₸1 559 228 ₸
201526 648 530 ₸429 815 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZP
Zurdinov Parhat MalikovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Shevchenko/Ul Baitursinova, 112/70, Ofis 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" — BIN 070440002736

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" was registered on 06.04.2007. In 2017, estimated annual revenue was 4 181 776 ₸ and tax payments totaled 67 448 ₸.

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

LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" (BIN 070440002736) has the status “Ликвидация”; dissolution date — 07.11.2025. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko/Ul Baitursinova, 112/70, Ofis 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" is Zurdinov Parhat Malikovich.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIDES EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIDES 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.

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