LIMITED LIABILITY PARTNERSHIP "BIRINSHI 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 200740003724Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" |
Name in Kazakh | "БІРІНШІ EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" |
Previous names | ТОО "БІРІНШІ EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Rozibakieva, House 37 |
Registration date | 03.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.07.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 784 304 712 ₸ | 12 650 076 ₸ |
| 2025 | 1 005 840 012 ₸ | 16 223 226 ₸ |
| 2024 | 281 547 022 ₸ | 4 541 081 ₸ |
| 2023 | 851 243 198 ₸ | 13 729 729 ₸ |
| 2022 | 153 451 674 ₸ | 2 475 027 ₸ |
| 2021 | 45 063 584 ₸ | 726 832 ₸ |
| 2020 | 10 854 712 ₸ | 175 076 ₸ |
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: 6
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , Дом 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" — BIN 200740003724
Last registry change: 03.07.2020
LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" was registered on 03.07.2020. In 2026, estimated annual revenue was 784 304 712 ₸ and tax payments totaled 12 650 076 ₸.
LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" (BIN 200740003724) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Rozibakieva, House 37, 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 "BIRINSHI EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" is Mametova Gul'nara Kadyrzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" was headed by Sokolov Vadim Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" appears in 1 court case (as defendant — 1, most recent date — 06.12.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIRINSHI EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIRINSHI 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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