LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET"

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 980340000141

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201941 697 356 ₸672 538 ₸
201836 113 140 ₸582 470 ₸
201722 426 454 ₸361 717 ₸
201653 240 888 ₸858 724 ₸
201516 350 144 ₸263 712 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chetekbaev Serikhan KalibekovichOfficer
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Auezova , Дом 49б

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET" — BIN 980340000141

Last registry change: 15.11.2023

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET" was registered on 18.10.1999. In 2019, estimated annual revenue was 41 697 356 ₸ and tax payments totaled 672 538 ₸.

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET": registration details and status

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET" (BIN 980340000141) has the status “Ликвидация”; dissolution date — 19.01.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, House 49b, region — Vostochno-Kazahstanskaya oblast', 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 "DUET"

The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET" is Chetekbaev Serikhan Kalibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET" was headed by Chetekbaev Serikhan .

Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DUET" 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

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