LIMITED LIABILITY PARTNERSHIP "ARNUR 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 180440009429Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" |
Name in Kazakh | "ARNUR EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" |
Previous names | ТОО "ARNUR EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.07.2025 |
Address | Almaty, Auezovskii Raion, Ulica Kabdolova, House 1/8 |
Registration date | 06.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.07.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 656 760 ₸ | 58 980 ₸ |
| 2024 | 8 022 800 ₸ | 129 400 ₸ |
| 2023 | 270 618 778 ₸ | 4 364 819 ₸ |
| 2022 | 36 669 590 ₸ | 591 445 ₸ |
| 2021 | 8 984 048 ₸ | 144 904 ₸ |
| 2020 | 42 138 052 ₸ | 679 646 ₸ |
| 2019 | 66 017 476 ₸ | 1 064 798 ₸ |
| 2018 | 7 054 732 ₸ | 113 786 ₸ |
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: 4
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabdolova , Дом 1/8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" — BIN 180440009429
Last registry change: 09.07.2021
LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" was registered on 06.04.2018. In 2025, estimated annual revenue was 3 656 760 ₸ and tax payments totaled 58 980 ₸.
LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" (BIN 180440009429) has the status “Ликвидация”; dissolution date — 16.07.2025. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, House 1/8, 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 "ARNUR EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" is Tilegenov Abaj Isanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" was headed by Ahmetov Aziz Azatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" appears in 2 court cases (as defendant — 2, most recent date — 20.04.2022). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARNUR EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARNUR 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MIRAI QAZAQSTAN"
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 · Financial and insurance activitiesОРУМБАЕВ ДАУЛЕТ ГАЛЫМЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ZHANMAR"
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 · Financial and insurance activitiesУМУРЗАКОВ ЖАНДОС ТЛЕППЕРГЕНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AMKO GROUP"
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 · Financial and insurance activitiesРАХИМБЕКОВА АСЕМ НУРКЕНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI"
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 · Financial and insurance activitiesЛЕОНИДОВА ТАТЬЯНА НИКОЛАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "DES 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 · Financial and insurance activitiesАЖМАГАМБЕТОВА ИНДИРА ЖЕТКЕРГЕНОВНА— Director
small