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 100740008596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" |
Name in Kazakh | "ТАУР EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAUR EXCHANGE" |
Previous names | ТОО "ТАУР EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Baitursinuli , Дом 20, КВ. 37 |
Registration date | 16.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.07.2010 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 38 805 924 ₸ | 625 902 ₸ |
| 2025 | 233 524 860 ₸ | 3 766 530 ₸ |
| 2024 | 232 138 540 ₸ | 3 744 170 ₸ |
| 2023 | 1 430 711 070 ₸ | 23 075 985 ₸ |
| 2022 | 402 237 400 ₸ | 6 487 700 ₸ |
| 2021 | 412 430 944 ₸ | 6 652 112 ₸ |
| 2020 | 261 394 976 ₸ | 4 216 048 ₸ |
| 2019 | 707 492 540 ₸ | 11 411 170 ₸ |
| 2018 | 534 384 510 ₸ | 8 619 105 ₸ |
| 2017 | 441 028 320 ₸ | 7 113 360 ₸ |
| 2016 | 1 303 209 000 ₸ | 21 019 500 ₸ |
| 2015 | 1 044 833 982 ₸ | 16 852 161 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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