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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE"stat.gov.kz |
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 6 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 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
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LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , 169
Unit
КВ 15
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 150340013349 |
| Registration date | 13.03.2015 |
| Registered address | Almaty , Бостандыкский Район, Ulica Auezova , 169, КВ 15 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Ibragimov Tasin Pashaevich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 13.03.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" as active, with the status "Active". Data last updated on 13.03.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" is 150340013349. The company was registered on 13.03.2015 in Kazakhstan.
The registry lists Ibragimov Tasin Pashaevich as the head of LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" is Almaty , Бостандыкский Район, Ulica Auezova , 169, КВ 15.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DINAR EXCHANGE" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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