LIMITED LIABILITY PARTNERSHIP "OPAL"

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 990740000346

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 760 732 ₸76 786 ₸
202114 346 986 ₸231 403 ₸
202013 580 170 ₸219 035 ₸
201978 917 444 ₸1 272 862 ₸
201840 260 444 ₸649 362 ₸
201723 361 228 ₸376 794 ₸
201631 465 868 ₸507 514 ₸
201544 656 430 ₸720 265 ₸

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: 6

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

Subscribe to view the full report
Shigirova Gul'Nara KaztaevnaDirector
LIMITED LIABILITY PARTNERSHIP "OPAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , Дом 3

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPAL" — BIN 990740000346

Last registry change: 04.05.2023

LIMITED LIABILITY PARTNERSHIP "OPAL" was registered on 30.07.1999. In 2023, estimated annual revenue was 4 760 732 ₸ and tax payments totaled 76 786 ₸.

LIMITED LIABILITY PARTNERSHIP "OPAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPAL" (BIN 990740000346) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 3, 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 "OPAL"

The head of LIMITED LIABILITY PARTNERSHIP "OPAL" is Shigirova Gul'nara Kaztaevna. Previously, LIMITED LIABILITY PARTNERSHIP "OPAL" was headed by Orazaeva Gul'zhan Bektursunovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OPAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OPAL" appears in 2 court cases (as defendant — 2, most recent date — 18.03.2019). Also on record: 3 events (most recent date — 01.04.2023), 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 "OPAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPAL" 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

  • LIMITED LIABILITY PARTNERSHIP "AJAULYM"

    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 · Financial and insurance activities

    МЕЙРАМХАНОВ БАКЫТЖАН ЖЕНИСХАНОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ASKU"

    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 · Financial and insurance activities

    ЕРЖУМАНОВ МАРАТ БЕКЕТАЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "VEJS"

    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 · Financial and insurance activities

    ГРОХОТОВА ИРИНА ВАСИЛЬЕВНА— Director

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDENED LARNS"

    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

    КУРБАНОВ БАУЫРЖАН ЕРКИНОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "VALJUTA-DIALOG"

    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 · Financial and insurance activities

    ЧИСТЯКОВА ИРИНА МИХАЙЛОВНА— Officer

    small