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 200740004841Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Aseta Naimanbaeva , Дом 155, КВ. 19 |
Registration date | 07.07.2020 · 6 years 2 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 |
Contacts10
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
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Oblast' Abai
House number and street
Ulica Aseta Naimanbaeva , Дом 155
Unit
КВ. 19
Locality
Oblast' abai
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 — Oblast' abai , Семей Г.А., Г.Семей, Ulica Aseta Naimanbaeva , Дом 155, КВ. 19, region — Oblast' abai, 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.
Frequently asked questions
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