LIMITED LIABILITY PARTNERSHIP «ARSENAL-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 100740012871No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE» |
Name in Kazakh | «АРСЕНАЛ-EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSENAL-EXCHANGE" |
Previous names | ТОО "АРСЕНАЛ-EXCHANGE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 526 |
Registration date | 23.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.07.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 28 219 176 ₸ | 455 148 ₸ |
| 2025 | 143 006 906 ₸ | 2 306 563 ₸ |
| 2024 | 403 352 532 ₸ | 6 505 686 ₸ |
| 2023 | 1 078 874 338 ₸ | 17 401 199 ₸ |
| 2022 | 100 198 386 ₸ | 1 616 103 ₸ |
| 2021 | 106 425 728 ₸ | 1 716 544 ₸ |
| 2020 | 53 171 448 ₸ | 857 604 ₸ |
| 2019 | 160 956 154 ₸ | 2 596 067 ₸ |
| 2018 | 146 411 884 ₸ | 2 361 482 ₸ |
| 2017 | 57 508 596 ₸ | 927 558 ₸ |
| 2016 | 134 745 964 ₸ | 2 173 322 ₸ |
| 2015 | 134 742 554 ₸ | 2 173 267 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 526
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE» — BIN 100740012871
Last registry change: 23.07.2010
LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE» was registered on 23.07.2010. In 2026, estimated annual revenue was 28 219 176 ₸ and tax payments totaled 455 148 ₸.
LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE» (BIN 100740012871) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 526, region — Almaty, 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 «ARSENAL-EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE» is Sutzhanova Ajgul' Kasybaevna. Previously, LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE» was headed by Tsechoeva Aset Jusupovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARSENAL-EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARSENAL-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.