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 160740012109

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026132 043 384 ₸2 129 732 ₸
2025271 686 790 ₸4 382 045 ₸
202469 393 748 ₸1 119 254 ₸
2023596 208 864 ₸9 616 272 ₸
202282 270 280 ₸1 326 940 ₸
202189 422 476 ₸1 442 298 ₸
202052 517 100 ₸847 050 ₸
201976 038 040 ₸1 226 420 ₸
201889 763 290 ₸1 447 795 ₸
20177 833 762 ₸126 351 ₸
20169 230 808 ₸148 884 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gal'Tseva Anna VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "GRAND" EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shuhova , Дом 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, Ulica 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.

Frequently asked questions

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