LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT"

Other support activities in the field of financial services, except for insurance and pensions

BIN 981140002272

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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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Contacts5

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
20157 316 ₸118 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Mangistauskaya oblast'

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: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarymamedov Aleksandr IskanderovichDirector
LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 5 , 18

Unit

КВ 1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT" — BIN 981140002272

Last registry change: 04.11.1998

LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT" was registered on 04.11.1998. In 2015, estimated annual revenue was 7 316 ₸ and tax payments totaled 118 ₸.

LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT" (BIN 981140002272) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 5 , 18, КВ 1, region — Mangistauskaya oblast', 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 "DAN-KU. BJURO OBMENA VALJUT"

The head of LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT" is Sarymamedov Aleksandr Iskanderovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT" was headed by Sarymamedov Aleksandr .

Verification of LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN-KU. BJURO OBMENA VALJUT" 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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