OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER», TOO

BIN 060240002608
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201795 480 ₸1 540 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

050014, Almaty, Jetisuskii Raion, Mkr. Ainabulak, D. 174, Of. 31

Locality

Almaty

About TOO «OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER»» — BIN 060240002608

Last registry change: 05.06.2019

OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER», TOO was registered on 01.02.2006. In 2017, estimated annual revenue was 95 480 ₸ and tax payments totaled 1 540 ₸.

TOO «OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER»»: registration details and status

TOO «OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER»» (BIN 060240002608) has the status “Ликвидация”; dissolution date — 05.06.2019. Registered address — 050014, Almaty, Jetisuskii Raion, Mkr. Ainabulak, D. 174, Of. 31, region — Almaty, Republic of Kazakhstan.

Management of TOO «OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER»»

The head of TOO «OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER»» is Mustafaev Rustam Kamalovich.

Verification of TOO «OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER»» 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 «OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER»» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ VALJUTNYJ PUNKT «GOLDEN SPIDER»» 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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