LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI 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 190340019830Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" |
Name in Kazakh | "ALMAZ ALI EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" |
Previous names | ТОО "ALMAZ ALI EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Satpaeva, 8, K 2 |
Registration date | 18.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.03.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 399 079 616 ₸ | 6 436 768 ₸ |
| 2025 | 425 996 172 ₸ | 6 870 906 ₸ |
| 2024 | 43 151 070 ₸ | 695 985 ₸ |
| 2023 | 217 663 214 ₸ | 3 510 697 ₸ |
| 2022 | 82 754 004 ₸ | 1 334 742 ₸ |
| 2021 | 50 532 294 ₸ | 815 037 ₸ |
| 2020 | 94 090 394 ₸ | 1 517 587 ₸ |
| 2019 | 75 753 026 ₸ | 1 221 823 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Satpaeva , 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" — BIN 190340019830
Last registry change: 18.03.2019
LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" was registered on 18.03.2019. In 2026, estimated annual revenue was 399 079 616 ₸ and tax payments totaled 6 436 768 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" (BIN 190340019830) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Satpaeva, 8, K 2, 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 "ALMAZ ALI EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" is Dzhunusova Karlygash Bajsaparovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" appears in 2 court cases (as defendant — 2, most recent date — 04.11.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI 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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