LIMITED LIABILITY PARTNERSHIP "TAUR 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 100740008596

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202638 805 924 ₸625 902 ₸
2025233 524 860 ₸3 766 530 ₸
2024232 138 540 ₸3 744 170 ₸
20231 430 711 070 ₸23 075 985 ₸
2022402 237 400 ₸6 487 700 ₸
2021412 430 944 ₸6 652 112 ₸
2020261 394 976 ₸4 216 048 ₸
2019707 492 540 ₸11 411 170 ₸
2018534 384 510 ₸8 619 105 ₸
2017441 028 320 ₸7 113 360 ₸
20161 303 209 000 ₸21 019 500 ₸
20151 044 833 982 ₸16 852 161 ₸

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimova Gul'Zhan OrdabaevnaDirector
LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , Дом 20

Unit

КВ. 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" — BIN 100740008596

Last registry change: 16.07.2010

LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" was registered on 16.07.2010. In 2026, estimated annual revenue was 38 805 924 ₸ and tax payments totaled 625 902 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" (BIN 100740008596) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Baitursinuli , Дом 20, КВ. 37, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" is Rahimova Gul'zhan Ordabaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" was headed by Suinbekov Bejbutnur Dujsenbekovich.

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

LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" appears in 9 court cases (as defendant — 9, most recent date — 03.03.2021). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAUR 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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