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 171140030695No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABSOLUT EXCHANGE» |
Name in Kazakh | «ABSOLUT EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABSOLUT EXCHANGE" |
Previous names | ТОО "ABSOLUT EXCHANGE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, 58, Apt Office 57 |
Registration date | 23.11.2017 · 8 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbai Batira, 58
Unit
Apt Office 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ABSOLUT EXCHANGE» — BIN 171140030695
Last registry change: 23.11.2017
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”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, 58, Apt Office 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.