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 080540013876

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026161 030 058 ₸2 597 259 ₸
2025468 706 298 ₸7 559 779 ₸
2024632 614 334 ₸10 203 457 ₸
20231 089 687 076 ₸17 575 598 ₸
202286 531 168 ₸1 395 664 ₸
202117 281 880 ₸278 740 ₸
2020138 783 218 ₸2 238 439 ₸
2019130 526 244 ₸2 105 262 ₸
201884 050 920 ₸1 355 660 ₸
201717 185 842 ₸277 191 ₸
201656 606 806 ₸913 013 ₸
201510 036 498 ₸161 879 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jakovleva Ol'Ga NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT-08"
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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.

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