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 990740000346No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPAL» |
Name in Kazakh | «ОПАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPAL" |
Status | Ликвидация |
Liquidation date | 03.05.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 3 |
Registration date | 30.07.1999 · 27 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 760 732 ₸ | 76 786 ₸ |
| 2021 | 14 346 986 ₸ | 231 403 ₸ |
| 2020 | 13 580 170 ₸ | 219 035 ₸ |
| 2019 | 78 917 444 ₸ | 1 272 862 ₸ |
| 2018 | 40 260 444 ₸ | 649 362 ₸ |
| 2017 | 23 361 228 ₸ | 376 794 ₸ |
| 2016 | 31 465 868 ₸ | 507 514 ₸ |
| 2015 | 44 656 430 ₸ | 720 265 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Nursultana Nazarbaeva, House 3
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 3, region — East 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 «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.