LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE"
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 160740012109No sign-up or report credits required
Contacts20
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" |
Name in Kazakh | "GRAND" EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" |
Previous names | ТОО "GRAND" EXCHANGE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Shuhova, House 55/23 |
Registration date | 15.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.07.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 132 043 384 ₸ | 2 129 732 ₸ |
| 2025 | 271 686 790 ₸ | 4 382 045 ₸ |
| 2024 | 69 393 748 ₸ | 1 119 254 ₸ |
| 2023 | 596 208 864 ₸ | 9 616 272 ₸ |
| 2022 | 82 270 280 ₸ | 1 326 940 ₸ |
| 2021 | 89 422 476 ₸ | 1 442 298 ₸ |
| 2020 | 52 517 100 ₸ | 847 050 ₸ |
| 2019 | 76 038 040 ₸ | 1 226 420 ₸ |
| 2018 | 89 763 290 ₸ | 1 447 795 ₸ |
| 2017 | 7 833 762 ₸ | 126 351 ₸ |
| 2016 | 9 230 808 ₸ | 148 884 ₸ |
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
- 49 total connections
- 6 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shuhova, House 55/23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" — BIN 160740012109
Last registry change: 15.07.2016
LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" was registered on 15.07.2016. In 2026, estimated annual revenue was 132 043 384 ₸ and tax payments totaled 2 129 732 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" (BIN 160740012109) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Shuhova, House 55/23, 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 "GRAND" EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" is Gal'tseva Anna Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" was headed by Hudiev Vagif Dzhafarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" appears in 5 court cases (as defendant — 5, most recent date — 17.10.2025). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND" 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.