LIMITED LIABILITY PARTNERSHIP "FX LINE"

Other forwarding activities

BIN 130740017362 · VAT 60001-0060689 · VAT 60001-1239422

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FX LINE" is a llp registered on July 22, 2013 in Almaty region. 13 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2026: 9 700 773 ₸, 5245% more than the year before. Takes part in public procurement: 1 contract. 71 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts30

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026601 447 926 ₸9 700 773 ₸
202511 253 000 ₸181 500 ₸
2024114 659 638 ₸1 849 349 ₸
2023430 822 748 ₸6 948 754 ₸
2022275 260 594 ₸4 439 687 ₸
2021224 111 710 ₸3 614 705 ₸
2020157 370 508 ₸2 538 234 ₸
2019231 400 554 ₸3 732 267 ₸
2018188 082 642 ₸3 033 591 ₸
2017127 078 920 ₸2 049 660 ₸
2016221 526 930 ₸3 573 015 ₸
2015128 058 334 ₸2 065 457 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 71 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 30 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 2, Stroenie 19

Unit

N.P. 1

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "FX LINE" — BIN 130740017362

Last registry change: 22.07.2013

LIMITED LIABILITY PARTNERSHIP "FX LINE" was registered on 22.07.2013. In 2026, estimated annual revenue was 601 447 926 ₸ and tax payments totaled 9 700 773 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "FX LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "FX LINE" (BIN 130740017362) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 2, Stroenie 19, N.P. 1, region — Almaty region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FX LINE"

The head of LIMITED LIABILITY PARTNERSHIP "FX LINE" is Kazhimurat Ablajhan Dospolovich. Previously, LIMITED LIABILITY PARTNERSHIP "FX LINE" was headed by Tjulegenov Kuanysh Muratkalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "FX LINE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FX LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FX LINE" 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.

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