LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020"
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 200540023840Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" |
Name in Kazakh | "GOLD EXCHANGE 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" |
Previous names | ТОО "GOLD EXCHANGE 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 14, 58 |
Registration date | 29.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.05.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" is a llp registered on May 29, 2020 in Mangystau region. 6 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 167 987 ₸, 71% less than the year before. 56 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 415 194 ₸ | 167 987 ₸ |
| 2025 | 35 735 684 ₸ | 576 382 ₸ |
| 2024 | 26 306 910 ₸ | 424 305 ₸ |
| 2023 | 34 518 438 ₸ | 556 749 ₸ |
| 2022 | 216 388 556 ₸ | 3 490 138 ₸ |
| 2021 | 11 376 008 ₸ | 183 484 ₸ |
| 2020 | 9 874 120 ₸ | 159 260 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 56 total connections
- 24 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 14, 58
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" — BIN 200540023840
Last registry change: 29.05.2020
LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" was registered on 29.05.2020. In 2026, estimated annual revenue was 10 415 194 ₸ and tax payments totaled 167 987 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" (BIN 200540023840) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 14, 58, region — Mangystau region, 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 "GOLD EXCHANGE 2020"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" is Mahanbetova Kuljash Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" appears in 6 court cases (as defendant — 6, most recent date — 09.06.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" 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.