LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08"
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 080540013876Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ-08" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ-08" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Buhar Jirau , Строение 53а, Н.П. 2 |
Registration date | 23.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.05.2008 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 161 030 058 ₸ | 2 597 259 ₸ |
| 2025 | 468 706 298 ₸ | 7 559 779 ₸ |
| 2024 | 632 614 334 ₸ | 10 203 457 ₸ |
| 2023 | 1 089 687 076 ₸ | 17 575 598 ₸ |
| 2022 | 86 531 168 ₸ | 1 395 664 ₸ |
| 2021 | 17 281 880 ₸ | 278 740 ₸ |
| 2020 | 138 783 218 ₸ | 2 238 439 ₸ |
| 2019 | 130 526 244 ₸ | 2 105 262 ₸ |
| 2018 | 84 050 920 ₸ | 1 355 660 ₸ |
| 2017 | 17 185 842 ₸ | 277 191 ₸ |
| 2016 | 56 606 806 ₸ | 913 013 ₸ |
| 2015 | 10 036 498 ₸ | 161 879 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Buhar Jirau , Строение 53а
Unit
Н.П. 2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" — BIN 080540013876
Last registry change: 23.05.2008
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" was registered on 23.05.2008. In 2026, estimated annual revenue was 161 030 058 ₸ and tax payments totaled 2 597 259 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" (BIN 080540013876) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Buhar Jirau , Строение 53а, Н.П. 2, region — Karagandinskaya oblast', 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 "OBMENNYJ PUNKT-08"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" is Jakovleva Ol'ga Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" was headed by Ospanova Saja Sainovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" appears in 1 court case (as plaintiff — 1, most recent date — 27.09.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08" 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.
Frequently asked questions
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