LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY"
Other types of loans not included in other groups
BIN 070140002983Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" |
Name in Kazakh | "ОБМЕН ВАЛЮТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" |
Previous names | ТОО "ОБМЕН ВАЛЮТЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 31, КВ 83 |
Registration date | 16.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.01.2007 |
Branches | Not found |
Contacts6
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 12 , 31
Unit
КВ 83
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" — BIN 070140002983
Last registry change: 16.01.2007
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" was registered on 16.01.2007.
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" (BIN 070140002983) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 31, КВ 83, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY"
The head of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" is Kovtun Tat'jana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY" 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.
Frequently asked questions
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