LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE"
Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 141240002905Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" |
Name in Kazakh | "DIMAK EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" |
Previous names | ТОО "DIMAK EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 33 |
Registration date | 04.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.12.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 211 728 202 ₸ | 3 414 971 ₸ |
| 2025 | 283 221 022 ₸ | 4 568 081 ₸ |
| 2024 | 62 304 234 ₸ | 1 004 907 ₸ |
| 2023 | 211 438 042 ₸ | 3 410 291 ₸ |
| 2022 | 62 255 254 ₸ | 1 004 117 ₸ |
| 2021 | 90 885 676 ₸ | 1 465 898 ₸ |
| 2020 | 71 362 000 ₸ | 1 151 000 ₸ |
| 2019 | 184 059 710 ₸ | 2 968 705 ₸ |
| 2018 | 192 788 814 ₸ | 3 109 497 ₸ |
| 2017 | 56 724 854 ₸ | 914 917 ₸ |
| 2016 | 120 816 238 ₸ | 1 948 649 ₸ |
| 2015 | 33 228 218 ₸ | 535 939 ₸ |
Business activity
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abilai Hana , Дом 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" — BIN 141240002905
Last registry change: 04.12.2014
LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" was registered on 04.12.2014. In 2026, estimated annual revenue was 211 728 202 ₸ and tax payments totaled 3 414 971 ₸.
LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" (BIN 141240002905) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66121). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" is Ajtbaeva Kuralaj Serzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" was headed by Kerimbaev Nurlan Umirbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" appears in 4 court cases (as defendant — 4, most recent date — 13.11.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMAK EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMAK 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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