PUNKT OBMENA VALJUT «RADUGA», TOO
BIN 980540003163No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PUNKT OBMENA VALJUT "RADUGA" |
Name in Kazakh | "РАДУГА" ВАЛЮТА АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PUNKT OBMENA VALJUT "RADUGA" |
Status | Ликвидация |
Liquidation date | 12.09.2019 |
Address | 050046, Almaty, Almalinskii Raion, St. Rozibakieva, D. 33a |
Registration date | 20.05.1998 · 28 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 462 024 ₸ | 7 452 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Rozibakieva, 33a
Locality
Almaty
About TOO «PUNKT OBMENA VALJUT «RADUGA»» — BIN 980540003163
Last registry change: 12.09.2019
PUNKT OBMENA VALJUT «RADUGA», TOO was registered on 20.05.1998. In 2019, estimated annual revenue was 462 024 ₸ and tax payments totaled 7 452 ₸.
TOO «PUNKT OBMENA VALJUT «RADUGA»»: registration details and status
TOO «PUNKT OBMENA VALJUT «RADUGA»» (BIN 980540003163) has the status “Ликвидация”; dissolution date — 12.09.2019. Registered address — 050046, Almaty, Almalinskii Raion, St. Rozibakieva, D. 33a, region — Almaty, Republic of Kazakhstan.
Management of TOO «PUNKT OBMENA VALJUT «RADUGA»»
The head of TOO «PUNKT OBMENA VALJUT «RADUGA»» is Аshimova Эlьmira Сerikovna.
Verification of TOO «PUNKT OBMENA VALJUT «RADUGA»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PUNKT OBMENA VALJUT «RADUGA»» are available in the full Statsnet report. All the data to verify TOO «PUNKT OBMENA VALJUT «RADUGA»» 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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