LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA»
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 140140025303No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA» |
Name in Kazakh | «ОБМЕН ВАЛЮТЫ АЛЬФА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY AL'FA" |
Status | Ликвидация |
Liquidation date | 26.06.2023 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusup, 52v |
Registration date | 28.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 502 508 ₸ | 24 234 ₸ |
| 2016 | 61 746 420 ₸ | 995 910 ₸ |
| 2015 | 9 329 078 ₸ | 150 469 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Mashhur Jusup, 52v
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA» — BIN 140140025303
Last registry change: 26.06.2023
LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA» was registered on 28.01.2014. In 2017, estimated annual revenue was 1 502 508 ₸ and tax payments totaled 24 234 ₸.
LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA» (BIN 140140025303) has the status “Ликвидация”; dissolution date — 26.06.2023. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusup, 52v, region — Pavlodar Region, 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 «OBMEN VALJUTY AL'FA»
The head of LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA» is Zamjatin Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY AL'FA» 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.