DIPLOMAT EXCHANGE, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 220840035165Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIPLOMAT EXCHANGE"stat.gov.kz |
Name in Kazakh | "DIPLOMAT EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" |
Previous names | ТОО "DIPLOMAT EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 29/1 |
Registration date | 18.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 81 600 122 ₸ | 1 316 131 ₸ |
| 2025 | 431 950 404 ₸ | 6 966 942 ₸ |
| 2024 | 200 928 670 ₸ | 3 240 785 ₸ |
| 2023 | 28 799 434 ₸ | 464 507 ₸ |
| 2022 | 8 355 864 ₸ | 134 772 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 44 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
DIPLOMAT EXCHANGE, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Дінмұхамед Қонаев, Здание 29/1
Locality
Астана
Description
Company DIPLOMAT EXCHANGE, ТОО was registered on 18.08.2022.
Legal address: г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 29/1.
The main activity is Финансовая и страховая деятельность.
Leaders — Дjanisov Бakitjan Дjumagalievich, Aubakirova Dinara Makyshevna, Оspanov Еskali Еspolovich.
In 2026, the estimated annual revenue was 81 600 122 ₸, tax deductions — 1 316 131 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220840035165.