LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ"
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 090540000618Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" |
Name in Kazakh | "ОБМЕН-ВАЛЮТ "REAL-MONEY-2030 KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" |
Previous names | ТОО "ОБМЕН-ВАЛЮТ "REAL-MONEY-2030 KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 60/2 |
Registration date | 04.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.05.2009 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 193 440 ₸ | 3 120 ₸ |
| 2015 | 1 218 672 ₸ | 19 656 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 60/2
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" — BIN 090540000618
Last registry change: 04.05.2009
LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" was registered on 04.05.2009. In 2016, estimated annual revenue was 193 440 ₸ and tax payments totaled 3 120 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" (BIN 090540000618) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 60/2, region — Karaganda 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 "OBMEN-VALJUT "REAL-MONEY-2030 KZ"
The head of LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" is Posohova Ljudmila Leonidovna. Previously, LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" was headed by Posohova Ljudmila.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" appears in 12 court cases (as defendant — 12, most recent date — 22.11.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMEN-VALJUT "REAL-MONEY-2030 KZ" 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.