LIMITED LIABILITY PARTNERSHIP «ZIM 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 170340029120No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE» |
Name in Kazakh | «ZIM EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZIM EXCHANGE" |
Previous names | ТОО "ZIM EXCHANGE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 162, Apt Office A/2 |
Registration date | 28.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 645 542 ₸ | 26 541 ₸ |
| 2017 | 57 269 276 ₸ | 923 698 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Avenue Dostiq, 162
Unit
Apt Office A/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE» — BIN 170340029120
Last registry change: 28.03.2017
LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE» was registered on 28.03.2017. In 2018, estimated annual revenue was 1 645 542 ₸ and tax payments totaled 26 541 ₸.
LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE» (BIN 170340029120) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 162, Apt Office A/2, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE» is Alishev Ashat Azamatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZIM EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZIM 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.