LIMITED LIABILITY PARTNERSHIP «TRUST 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 210340019292No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUST EXCHANGE» |
Name in Kazakh | «TRUST EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST EXCHANGE" |
Previous names | ТОО "TRUST EXCHANGE" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-3, Street Izendi, House 125 |
Registration date | 16.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 28 936 640 ₸ | 466 720 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Shymkent
House number and street
Street Izendi, House 125
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRUST EXCHANGE» — BIN 210340019292
Last registry change: 16.03.2021
LIMITED LIABILITY PARTNERSHIP «TRUST EXCHANGE» was registered on 16.03.2021. In 2021, estimated annual revenue was 28 936 640 ₸ and tax payments totaled 466 720 ₸.
LIMITED LIABILITY PARTNERSHIP «TRUST EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRUST EXCHANGE» (BIN 210340019292) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-3, Street Izendi, House 125, region — Shymkent, 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 «TRUST EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «TRUST EXCHANGE» is Zhakupova Adina Rahimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRUST EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUST EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUST 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.