LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE"

Financial services other than insurance and pensions, n.e.c.

BIN 170640017128

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202627 513 864 ₸443 772 ₸
2025239 586 910 ₸3 864 305 ₸
2024502 360 456 ₸8 102 588 ₸
2023892 515 048 ₸14 395 404 ₸
202261 485 648 ₸991 704 ₸
202119 255 278 ₸310 569 ₸
202014 836 104 ₸239 292 ₸
201972 626 614 ₸1 171 397 ₸
201869 918 392 ₸1 127 716 ₸
20175 627 120 ₸90 760 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamimoldanova Dinara BaurzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , 44

Unit

КВ 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE" — BIN 170640017128

Last registry change: 15.06.2017

LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE" was registered on 15.06.2017. In 2026, estimated annual revenue was 27 513 864 ₸ and tax payments totaled 443 772 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE" (BIN 170640017128) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Shevchenko , 44, КВ 33, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE" is Hamimoldanova Dinara Baurzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE" appears in 1 court case (as defendant — 1, most recent date — 31.05.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL 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.

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