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 170240004627No sign-up or report credits required
Contacts15
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TREND EXCHANGE» |
Name in Kazakh | «TREND EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREND EXCHANGE" |
Previous names | ТОО "TREND EXCHANGE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 510 |
Registration date | 03.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 233 581 280 ₸ | 3 767 440 ₸ |
| 2024 | 32 572 320 ₸ | 525 360 ₸ |
| 2023 | 150 970 124 ₸ | 2 435 002 ₸ |
| 2022 | 116 692 680 ₸ | 1 882 140 ₸ |
| 2021 | 43 492 504 ₸ | 701 492 ₸ |
| 2020 | 36 696 436 ₸ | 591 878 ₸ |
| 2019 | 153 415 900 ₸ | 2 474 450 ₸ |
| 2018 | 53 721 884 ₸ | 866 482 ₸ |
| 2017 | 27 854 120 ₸ | 449 260 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 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
Avenue Seifullina, House 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.