LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 070740003051Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" |
Name in Kazakh | "ОҚЖЕТПЕС-САЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" |
Previous names | ТОО "ОҚЖЕТПЕС-САЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Ulica I.Karakulova, D.46 |
Registration date | 10.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.07.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 657 448 ₸ | 10 604 ₸ |
| 2018 | 8 977 600 ₸ | 144 800 ₸ |
| 2017 | 11 254 240 ₸ | 181 520 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica I.Karakulova , Д.46
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" — BIN 070740003051
Last registry change: 10.07.2007
LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" was registered on 10.07.2007. In 2020, estimated annual revenue was 657 448 ₸ and tax payments totaled 10 604 ₸.
LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" (BIN 070740003051) has the status “Active”. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Ulica I.Karakulova, D.46, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ"
The head of LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" is Mahatbaeva Gulzhan Zholdybaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OQZHETPES-SAJ" 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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