LIMITED LIABILITY PARTNERSHIP "TREND 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 170240004627

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025233 581 280 ₸3 767 440 ₸
202432 572 320 ₸525 360 ₸
2023150 970 124 ₸2 435 002 ₸
2022116 692 680 ₸1 882 140 ₸
202143 492 504 ₸701 492 ₸
202036 696 436 ₸591 878 ₸
2019153 415 900 ₸2 474 450 ₸
201853 721 884 ₸866 482 ₸
201727 854 120 ₸449 260 ₸

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: 4

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tlek Rizabek NurlybekulyDirector
LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 510

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE" — BIN 170240004627

Last registry change: 03.02.2017

LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE" was registered on 03.02.2017. In 2025, estimated annual revenue was 233 581 280 ₸ and tax payments totaled 3 767 440 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE" (BIN 170240004627) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 510, 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 "TREND EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE" is Tlek Rizabek Nurlybekuly. Previously, LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE" was headed by Kurmanov Ashat Maratovich.

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

LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE" appears in 1 court case (as defendant — 1, most recent date — 26.08.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREND 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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