LIMITED LIABILITY PARTNERSHIP «BM 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 170740012011No sign-up or report credits required
Contacts11
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE» |
Name in Kazakh | «BM EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM EXCHANGE" |
Previous names | ТОО "BM EXCHANGE" |
Status | Active |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Avenue Abaya, 147, Apt 2 |
Registration date | 21.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.07.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Zhambyl Region
House number and street
Avenue Abaya, 147
Unit
Apt 2
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE» — BIN 170740012011
Last registry change: 21.07.2017
LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE» was registered on 21.07.2017. In 2026, estimated annual revenue was 261 634 978 ₸ and tax payments totaled 4 219 919 ₸.
LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE» (BIN 170740012011) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Avenue Abaya, 147, Apt 2, region — Zhambyl Region, 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 «BM EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE» is Rassatov Abdurashid Abduganievich.
Verification of LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BM 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.