LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE»
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 170540003656No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» |
Name in Kazakh | «ТАБУEXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABUEXCHANGE" |
Previous names | ТОО "ТАБУEXCHANGE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Buhar Jirau, 27/5, Apt 296 |
Registration date | 04.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.05.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 216 990 ₸ | 84 145 ₸ |
| 2021 | 804 760 ₸ | 12 980 ₸ |
| 2020 | 66 957 644 ₸ | 1 079 962 ₸ |
| 2019 | 66 558 240 ₸ | 1 073 520 ₸ |
| 2018 | 40 259 700 ₸ | 649 350 ₸ |
| 2017 | 5 627 120 ₸ | 90 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Buhar Jirau, 27/5, Apt 296
Unit
Apt 296
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» — BIN 170540003656
Last registry change: 04.05.2017
LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» was registered on 04.05.2017. In 2022, estimated annual revenue was 5 216 990 ₸ and tax payments totaled 84 145 ₸.
LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» (BIN 170540003656) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Buhar Jirau, 27/5, Apt 296, 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 «TABUEXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» is Musabekov Talgat Sajmasaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» was headed by Agaliev Shalkar Kuttykadamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TABUEXCHANGE» 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.