ОБМЕН ВАЛЮТЫ АЛЬФА, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 140140025303Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБМЕН ВАЛЮТЫ АЛЬФА"stat.gov.kz |
Name in Kazakh | "ОБМЕН ВАЛЮТЫ АЛЬФА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY AL'FA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.06.2023 |
Address | Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Машхур Жусуп, 52в |
Registration date | 28.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 26.06.2023 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 1 502 508 ₸ | 24 234 ₸ |
| 2016 | 61 746 420 ₸ | 995 910 ₸ |
| 2015 | 9 329 078 ₸ | 150 469 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ОБМЕН ВАЛЮТЫ АЛЬФА, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Машхур Жусуп, 52в
Locality
Павлодарская область
Description
Company ОБМЕН ВАЛЮТЫ АЛЬФА, ТОО was registered on 28.01.2014.
Upon registration the organization was assigned BIN 140140025303.
Legal address: Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Машхур Жусуп, 52в.
The main activity is Финансовая и страховая деятельность.
Leaders — Zamjatin Aleksandr Aleksandrovich.
In 2017, the estimated annual revenue was 1 502 508 ₸, tax deductions — 24 234 ₸.
The company was liquidated on 26.06.2023.