LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 150340013349Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" |
Name in Kazakh | "DINAR EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" |
Previous names | ТОО "DINAR EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Auezova , 169, КВ 15 |
Registration date | 13.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.03.2015 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 55 112 668 ₸ | 888 914 ₸ |
| 2025 | 136 648 744 ₸ | 2 204 012 ₸ |
| 2024 | 90 785 236 ₸ | 1 464 278 ₸ |
| 2023 | 68 741 012 ₸ | 1 108 726 ₸ |
| 2022 | 53 718 288 ₸ | 866 424 ₸ |
| 2021 | 34 011 712 ₸ | 548 576 ₸ |
| 2020 | 41 651 414 ₸ | 671 797 ₸ |
| 2019 | 86 814 632 ₸ | 1 400 236 ₸ |
| 2018 | 80 724 930 ₸ | 1 302 015 ₸ |
| 2017 | 61 534 504 ₸ | 992 492 ₸ |
| 2016 | 21 309 772 ₸ | 343 706 ₸ |
| 2015 | 19 271 956 ₸ | 310 838 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Ulica Auezova , 169
Unit
КВ 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" — BIN 150340013349
Last registry change: 13.03.2015
LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" was registered on 13.03.2015. In 2026, estimated annual revenue was 55 112 668 ₸ and tax payments totaled 888 914 ₸.
LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" (BIN 150340013349) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Auezova , 169, КВ 15, 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 "DINAR EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" is Ibragimov Tasin Pashaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAR 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.