LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 151140002051No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH» |
Name in Kazakh | «ЗАМАН ЭКСЧЕЙНДЖ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH" |
Previous names | ТОО "ЗАМАН ЭКСЧЕЙНДЖ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 182 A |
Registration date | 03.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.11.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 21 797 526 ₸ | 351 573 ₸ |
| 2017 | 38 855 400 ₸ | 626 700 ₸ |
| 2016 | 18 083 788 ₸ | 291 674 ₸ |
| 2015 | 4 915 360 ₸ | 79 280 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 182 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH» — BIN 151140002051
Last registry change: 03.11.2015
LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH» was registered on 03.11.2015. In 2018, estimated annual revenue was 21 797 526 ₸ and tax payments totaled 351 573 ₸.
LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH» (BIN 151140002051) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 182 A, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH»
The head of LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH» is Zholdybaev Baqbergen Turapbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZAMAN EKSCHEJNDZH» 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.