LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH»
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 210740013842No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH» |
Name in Kazakh | «ЛИДЕР ЭКСЧЕЙНДЖ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER EKSCHEJNDZH" |
Previous names | ТОО "ЛИДЕР ЭКСЧЕЙНДЖ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak, House 9a |
Registration date | 13.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.07.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 236 128 364 ₸ | 3 808 522 ₸ |
| 2025 | 105 423 870 ₸ | 1 700 385 ₸ |
| 2024 | 113 187 448 ₸ | 1 825 604 ₸ |
| 2023 | 207 064 252 ₸ | 3 339 746 ₸ |
| 2022 | 21 027 672 ₸ | 339 156 ₸ |
| 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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Ainabulak, House 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH» — BIN 210740013842
Last registry change: 13.07.2021
LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH» was registered on 13.07.2021. In 2026, estimated annual revenue was 236 128 364 ₸ and tax payments totaled 3 808 522 ₸.
LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH» (BIN 210740013842) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak, House 9a, 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 «LIDER EKSCHEJNDZH»
The head of LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH» is Zholdybaev Beksultan Turapbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH» appears in 3 court cases (as defendant — 3, most recent date — 29.11.2024). Also on record: 2 events (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 «LIDER EKSCHEJNDZH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER EKSCHEJNDZH» 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.