LIMITED LIABILITY PARTNERSHIP «M-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 200740004841No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE» |
Name in Kazakh | «M-EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-EXCHANGE" |
Previous names | ТОО "ТОО "M-EXCHANGE"" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Street Aseta Naimanbaeva, House 155, Apt. 19 |
Registration date | 07.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 715 891 308 ₸ | 11 546 634 ₸ |
| 2025 | 1 053 751 876 ₸ | 16 995 998 ₸ |
| 2024 | 200 956 694 ₸ | 3 241 237 ₸ |
| 2023 | 742 594 212 ₸ | 11 977 326 ₸ |
| 2022 | 254 198 326 ₸ | 4 099 973 ₸ |
| 2021 | 66 749 448 ₸ | 1 076 604 ₸ |
| 2020 | 16 376 122 ₸ | 264 131 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Aseta Naimanbaeva, House 155
Unit
Apt. 19
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE» — BIN 200740004841
Last registry change: 07.07.2020
LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE» was registered on 07.07.2020. In 2026, estimated annual revenue was 715 891 308 ₸ and tax payments totaled 11 546 634 ₸.
LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE» (BIN 200740004841) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Aseta Naimanbaeva, House 155, Apt. 19, region — Abai 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE» is Zhangalieva Aziza Maqsatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE» appears in 20 court cases (as defendant — 20, most recent date — 05.01.2025). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M-EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M-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.