LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 080640021068Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" |
Name in Kazakh | "ШАЙБА EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" |
Previous names | ТОО "ШАЙБА EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Baitursinuli, 78b, Apt 2 |
Registration date | 27.06.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.06.2008 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 051 660 ₸ | 387 930 ₸ |
| 2025 | 202 318 772 ₸ | 3 263 206 ₸ |
| 2024 | 44 143 070 ₸ | 711 985 ₸ |
| 2023 | 106 981 806 ₸ | 1 725 513 ₸ |
| 2022 | 62 949 902 ₸ | 1 015 321 ₸ |
| 2021 | 54 360 050 ₸ | 876 775 ₸ |
| 2020 | 44 151 874 ₸ | 712 127 ₸ |
| 2019 | 115 715 064 ₸ | 1 866 372 ₸ |
| 2018 | 63 844 872 ₸ | 1 029 756 ₸ |
| 2017 | 39 680 434 ₸ | 640 007 ₸ |
| 2016 | 45 018 572 ₸ | 726 106 ₸ |
| 2015 | 75 912 552 ₸ | 1 224 396 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Almaty, Almalinskii Raion, Street Baitursinuli, 78b, Apt 2
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" — BIN 080640021068
Last registry change: 27.06.2008
LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" was registered on 27.06.2008. In 2026, estimated annual revenue was 24 051 660 ₸ and tax payments totaled 387 930 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" (BIN 080640021068) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baitursinuli, 78b, Apt 2, 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 "SHAJBA EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" is Shalamova Tat'jana Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" was headed by Shalamova Tat'jana .
Verification of LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" appears in 5 court cases (as defendant — 5, most recent date — 24.04.2025). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAJBA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAJBA 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.