LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT"
Other support activities in the field of financial services, except for insurance and pensions
BIN 970640000488No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" |
Name in Kazakh | "ЦЕЗАРЬ - 1" - ВАЛЮТА АУЫСТЫРУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" |
Status | Ликвидация |
Liquidation date | 28.03.2024 |
Address | Kostanay region, Jitikarinskii Raion, G.Jitikara, Microdistrict 6, 61, Apt 2 |
Registration date | 27.06.1997 · 29 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Kostanay Region
House number and street
Microdistrict 6, 61
Unit
Apt 2
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" — BIN 970640000488
LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" was registered on 27.06.1997. In 2024, estimated annual revenue was 51 682 456 ₸ and tax payments totaled 833 588 ₸.
LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" (BIN 970640000488) has the status “Ликвидация”; dissolution date — 28.03.2024. Registered address — Kostanay region, Jitikarinskii Raion, G.Jitikara, Microdistrict 6, 61, Apt 2, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT"
The head of LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" is Pavlenko Natal'ja Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSEZAR' - 1" - OBMENNYJ VALJUTNYJ PUNKT" 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.