OBMENNYJ VALJUTNYJ PUNKT "GOLDEN SPIDER", TOO

BIN 060240002608

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201795 480 ₸1 540 ₸

Business activity

Primary business activity OKED

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafaev Rustam KamalovichOfficer
OBMENNYJ VALJUTNYJ PUNKT "GOLDEN SPIDER", TOO
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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

Up to date as of September 1, 2026

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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