LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS"
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 990940000722Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ ВАЛЮТЫ БАТЫС" ЖАУАПКЕРШІЛІГ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ ВАЛЮТЫ БАТЫС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 36 |
Registration date | 10.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.09.1999 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 221 760 856 ₸ | 3 576 788 ₸ |
| 2025 | 758 378 978 ₸ | 12 231 919 ₸ |
| 2024 | 357 401 666 ₸ | 5 764 543 ₸ |
| 2023 | 557 163 496 ₸ | 8 986 508 ₸ |
| 2022 | 287 176 250 ₸ | 4 631 875 ₸ |
| 2021 | 164 772 998 ₸ | 2 657 629 ₸ |
| 2020 | 54 361 600 ₸ | 876 800 ₸ |
| 2019 | 88 828 206 ₸ | 1 432 713 ₸ |
| 2018 | 71 976 544 ₸ | 1 160 912 ₸ |
| 2017 | 44 544 458 ₸ | 718 459 ₸ |
| 2016 | 17 048 512 ₸ | 274 976 ₸ |
| 2015 | 6 469 204 ₸ | 104 342 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilkaiir Hana , 36
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" — BIN 990940000722
Last registry change: 10.09.1999
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" was registered on 10.09.1999. In 2026, estimated annual revenue was 221 760 856 ₸ and tax payments totaled 3 576 788 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" (BIN 990940000722) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 36, region — Astana, 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 "OBMENNYJ PUNKT VALJUTY BATYS"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" is Esturlina Lilija Abiltaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT VALJUTY BATYS" 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.
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