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 150540015622Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMEN-TD"stat.gov.kz |
Name in Kazakh | "ОБМЕН-ТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN-TD" |
Previous names | ТОО "ОБМЕН-ТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Toraigirova , 105, КВ 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 |
Contacts8
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "OBMEN-TD"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Toraigirova , 105
Unit
КВ 4
Locality
Pavlodarskaya oblast'
Description
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 ₸.
| Status | Active |
| BIN | 150540015622 |
| Registration date | 21.05.2015 |
| Registered address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Toraigirova , 105, КВ 4 |
| Region | Pavlodarskaya oblast' |
| Business 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) |
| Number of employees | 5 |
| Management | Temirbulatov Danijar Temirbulatovich |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 21.05.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "OBMEN-TD" as active, with the status "Active". Data last updated on 21.05.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "OBMEN-TD" is 150540015622. The company was registered on 21.05.2015 in Kazakhstan.
The registry lists Temirbulatov Danijar Temirbulatovich as the head of LIMITED LIABILITY PARTNERSHIP "OBMEN-TD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "OBMEN-TD" is Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Toraigirova , 105, КВ 4.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "OBMEN-TD" is 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 (code 66122).
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