LIMITED LIABILITY PARTNERSHIP "AZIA 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 200240005891Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" |
Name in Kazakh | "AZIA EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" |
Previous names | ТОО "AZIA EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-5, House 25 |
Registration date | 05.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.02.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 562 550 738 ₸ | 9 073 399 ₸ |
| 2025 | 569 113 376 ₸ | 9 179 248 ₸ |
| 2024 | 1 351 591 072 ₸ | 21 799 856 ₸ |
| 2023 | 1 767 432 016 ₸ | 28 506 968 ₸ |
| 2022 | 335 801 238 ₸ | 5 416 149 ₸ |
| 2021 | 66 535 424 ₸ | 1 073 152 ₸ |
| 2020 | 20 304 380 ₸ | 327 490 ₸ |
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
- 49 total connections
- 18 by founders
- 6 by address
- 6 by management
- 14 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-5 , Дом 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" — BIN 200240005891
Last registry change: 05.02.2020
LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" was registered on 05.02.2020. In 2026, estimated annual revenue was 562 550 738 ₸ and tax payments totaled 9 073 399 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" (BIN 200240005891) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-5, House 25, 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 "AZIA EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" is Toraly Zhuldyzaj Rsalyqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" appears in 3 court cases (as defendant — 3, most recent date — 21.05.2026). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIA EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIA 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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