LIMITED LIABILITY PARTNERSHIP "ABSOLUT 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 171140030695Full legal name | LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE"stat.gov.kz |
Name in Kazakh | "ABSOLUT EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE" |
Previous names | ТОО "ABSOLUT EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Naurizbai Batira , 58, КВ ОФИС 57 |
Registration date | 23.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 294 872 ₸ | 4 756 ₸ |
| 2019 | 57 894 298 ₸ | 933 779 ₸ |
| 2018 | 36 416 258 ₸ | 587 359 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , 58
Unit
КВ ОФИС 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE" — BIN 171140030695
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE" was registered on 23.11.2017. In 2020, estimated annual revenue was 294 872 ₸ and tax payments totaled 4 756 ₸.
LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE" (BIN 171140030695) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE" has been operating for 8 years 9 months, since 23.11.2017. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , 58, КВ ОФИС 57, 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 "ABSOLUT EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE" is Shtanchenko Aleksandr Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABSOLUT 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABSOLUT 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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