"ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 970640000488Get 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 "ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ"stat.gov.kz |
Name in Kazakh | "ЦЕЗАРЬ - 1" - ВАЛЮТА АУЫСТЫРУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2024 |
Address | Костанайская область, Житикаринский Район, Г.Житикара, Микрорайон 6, 61, КВ 2 |
Registration date | 27.06.1997 · 29 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
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 |
|---|---|---|
| 2024 | 51 682 456 ₸ | 833 588 ₸ |
| 2020 | 28 463 952 ₸ | 459 096 ₸ |
| 2019 | 38 210 600 ₸ | 616 300 ₸ |
| 2018 | 67 169 374 ₸ | 1 083 377 ₸ |
| 2017 | 30 329 160 ₸ | 489 180 ₸ |
| 2016 | 77 970 642 ₸ | 1 257 591 ₸ |
| 2015 | 27 462 218 ₸ | 442 939 ₸ |
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: 3
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Микрорайон 6, 61
Room
КВ 2
Locality
Костанайская область
Description
Company "ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ, ТОО was registered on 27.06.1997.
Leaders — Pavlenko Natal'ja Nikolaevna.
In 2024, the estimated annual revenue was 51 682 456 ₸, tax deductions — 833 588 ₸.
The company was liquidated on 28.03.2024.
Upon registration the organization was assigned BIN 970640000488.
Legal address: Костанайская область, Житикаринский Район, Г.Житикара, Микрорайон 6, 61, КВ 2.
The main activity is Финансовая и страховая деятельность.