LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR"

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 040140009965

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR" is a llp registered on January 8, 2004 in North kazakhstan region. 22 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2015: 65 868 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20154 083 816 ₸65 868 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Astana, House 30a

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR" — BIN 040140009965

Last registry change: 08.01.2004

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR" was registered on 08.01.2004. In 2015, estimated annual revenue was 4 083 816 ₸ and tax payments totaled 65 868 ₸.

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR" (BIN 040140009965) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Astana, House 30a, region — North kazakhstan 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 "OBMENNYJ PUNKT "ALTYN-BAZAR"

The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR" is Zaharov Jurij Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN-BAZAR" 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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