LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST"
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 150240024975No sign-up or report credits required
Contacts23
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" |
Name in Kazakh | "ОБМЕН ВАЛЮТЫ "КАПИТАЛИСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" |
Previous names | ТОО "ОБМЕН ВАЛЮТЫ "КАПИТАЛИСТ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Lermontova, House 82 |
Registration date | 21.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.02.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 807 070 988 ₸ | 13 017 274 ₸ |
| 2025 | 1 060 049 340 ₸ | 17 097 570 ₸ |
| 2024 | 1 267 027 784 ₸ | 20 435 932 ₸ |
| 2023 | 1 653 014 922 ₸ | 26 661 531 ₸ |
| 2022 | 1 332 488 624 ₸ | 21 491 752 ₸ |
| 2021 | 541 608 316 ₸ | 8 735 618 ₸ |
| 2020 | 188 348 250 ₸ | 3 037 875 ₸ |
| 2019 | 102 811 190 ₸ | 1 658 245 ₸ |
| 2018 | 103 321 326 ₸ | 1 666 473 ₸ |
| 2017 | 161 131 862 ₸ | 2 598 901 ₸ |
| 2016 | 290 527 474 ₸ | 4 685 927 ₸ |
| 2015 | 40 297 892 ₸ | 649 966 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 6 by founders
- 6 by address
- 18 by management
- 23 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
Street Lermontova, House 82
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" — BIN 150240024975
Last registry change: 21.02.2015
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" was registered on 21.02.2015. In 2026, estimated annual revenue was 807 070 988 ₸ and tax payments totaled 13 017 274 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" (BIN 150240024975) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lermontova, House 82, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST"
The head of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" is Omel'nitskij Aleksandr Fedorovich. Previously, LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" was headed by Omel'nitskaja Viktorija Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" appears in 3 court cases (as defendant — 3, most recent date — 27.11.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "KAPITALIST" 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.