LIMITED LIABILITY PARTNERSHIP «NURALI 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 210640030561No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE» |
Name in Kazakh | «NURALI EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NURALI EXCHANGE" |
Previous names | ТОО "NURALI EXCHANGE" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Anatolii Hrapatii, House 25, Apt. 7 |
Registration date | 22.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 28 163 810 ₸ | 454 255 ₸ |
| 2024 | 6 615 338 ₸ | 106 699 ₸ |
| 2023 | 6 617 384 ₸ | 106 732 ₸ |
| 2022 | 51 894 124 ₸ | 837 002 ₸ |
| 2021 | 7 234 160 ₸ | 116 680 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Anatolii Hrapatii, House 25
Unit
Apt. 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE» — BIN 210640030561
Last registry change: 22.06.2021
LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE» was registered on 22.06.2021. In 2025, estimated annual revenue was 28 163 810 ₸ and tax payments totaled 454 255 ₸.
LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE» (BIN 210640030561) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Anatolii Hrapatii, House 25, Apt. 7, region — Astana, 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 «NURALI EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE» is Nurgali Tolebi Alibekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE» appears in 1 court case (as defendant — 1, most recent date — 22.08.2022). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NURALI EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NURALI 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.