OBMENNYJ PUNKT "AFRODITA", TOO
BIN 110740007410Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "AFRODITA" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ "АФРОДИТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "AFRODITA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2019 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Internacionalnaya, D. 65 |
Registration date | 14.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 174 964 ₸ | 2 822 ₸ |
Business activity
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Internacionalnaya, D. 65
Locality
Severo-Kazahstanskaya oblast'
About TOO «OBMENNYJ PUNKT "AFRODITA"» — BIN 110740007410
Last registry change: 07.10.2019
OBMENNYJ PUNKT "AFRODITA", TOO was registered on 14.07.2011. In 2019, estimated annual revenue was 174 964 ₸ and tax payments totaled 2 822 ₸.
llp «OBMENNYJ PUNKT "AFRODITA"»: registration details and status
llp «OBMENNYJ PUNKT "AFRODITA"» (BIN 110740007410) has the status “Ликвидация”; dissolution date — 07.10.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Internacionalnaya, D. 65, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial and insurance activities (OKED 66120). Business category — Small enterprise, ownership type — Private.
Management of TOO «OBMENNYJ PUNKT "AFRODITA"»
The head of TOO «OBMENNYJ PUNKT "AFRODITA"» is Pahomova Natal'ja Aleksandrovna.
Verification of TOO «OBMENNYJ PUNKT "AFRODITA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OBMENNYJ PUNKT "AFRODITA"» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT "AFRODITA"» 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BSV"
· Financial and insurance activitiesНЕКРАСОВА НАТАЛЬЯ ВЛАДИМИРОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEKSA PLJUS"
· Financial and insurance activitiesТАРДЖУМАНЯН СЕРГЕЙ АРТАВАЗДОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT - LION"
· Financial and insurance activitiesМАДИГАЛИЕВА ДИЛЯПРУЗ ЖУЛТАЕВНА— Officer
small
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TAS EXCHANGE" V GORODE ASTANA
· Financial and insurance activitiesАГИБАЕВ АДИЛЕТ ЕСТЕМЕСОВИЧ— Officer
small
AKTSIONERNOE OBSCHESTVO "IPOTECHNAJA ORGANIZATSIJA "KAPITALINVEST"
· Financial and insurance activitiesАСТАФЬЕВ ИЛЬЯ ВАСИЛЬЕВИЧ— Officer
small