BM EXCHANGE, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 170740012011Get 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 "BM EXCHANGE"stat.gov.kz |
Name in Kazakh | "BM EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM EXCHANGE" |
Previous names | ТОО "BM EXCHANGE" |
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Address | Жамбылская область, Тараз Г.А., Г.Тараз, Район Әулиеата, Проспект Абая, 147, КВ 2 |
Registration date | 21.07.2017 · 9 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 21.07.2017 |
Branches | Not found |
Contacts11
Phone
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Website
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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 | 261 634 978 ₸ | 4 219 919 ₸ |
| 2025 | 486 182 982 ₸ | 7 841 661 ₸ |
| 2024 | 207 171 884 ₸ | 3 341 482 ₸ |
| 2023 | 516 478 600 ₸ | 8 330 300 ₸ |
| 2022 | 450 838 828 ₸ | 7 271 594 ₸ |
| 2021 | 59 503 694 ₸ | 959 737 ₸ |
| 2020 | 68 685 274 ₸ | 1 107 827 ₸ |
| 2019 | 133 168 560 ₸ | 2 147 880 ₸ |
| 2018 | 37 800 966 ₸ | 609 693 ₸ |
| 2017 | 8 843 680 ₸ | 142 640 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Проспект Абая, 147
Room
КВ 2
Locality
Жамбылская область
Description
Company BM EXCHANGE, ТОО was registered on 21.07.2017.
Legal address: Жамбылская область, Тараз Г.А., Г.Тараз, Район Әулиеата, Проспект Абая, 147, КВ 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Rassatov Abdurashid Abduganievich.
In 2026, the estimated annual revenue was 261 634 978 ₸, tax deductions — 4 219 919 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 170740012011.