LIMITED LIABILITY PARTNERSHIP «OBMEN-TD»
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 150540015622No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OBMEN-TD» |
Name in Kazakh | «ОБМЕН-ТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN-TD" |
Previous names | ТОО "ОБМЕН-ТД" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 105, Apt 4 |
Registration date | 21.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.05.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 252 606 ₸ | 358 913 ₸ |
| 2018 | 57 965 598 ₸ | 934 929 ₸ |
| 2017 | 12 932 518 ₸ | 208 589 ₸ |
| 2016 | 18 670 246 ₸ | 301 133 ₸ |
| 2015 | 7 327 160 ₸ | 118 180 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
Pavlodar Region
House number and street
Street Toraigirova, 105
Unit
Apt 4
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «OBMEN-TD» — BIN 150540015622
Last registry change: 21.05.2015
LIMITED LIABILITY PARTNERSHIP «OBMEN-TD» was registered on 21.05.2015. In 2019, estimated annual revenue was 22 252 606 ₸ and tax payments totaled 358 913 ₸.
LIMITED LIABILITY PARTNERSHIP «OBMEN-TD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OBMEN-TD» (BIN 150540015622) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 105, Apt 4, 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-TD»
The head of LIMITED LIABILITY PARTNERSHIP «OBMEN-TD» is Temirbulatov Danijar Temirbulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OBMEN-TD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OBMEN-TD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OBMEN-TD» 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.