LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO"
Other support activities in the field of financial services, except for insurance and pensions
BIN 040440000576No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" |
Name in Kazakh | "ФОРЭКС-ШҚО" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "ФОРЭКС-ВКО" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Antona Chehova, House 66 |
Registration date | 28.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 620 ₸ | 10 ₸ |
| 2016 | 8 028 442 ₸ | 129 491 ₸ |
| 2015 | 6 246 934 ₸ | 100 757 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Street Antona Chehova, House 66
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" — BIN 040440000576
Last registry change: 28.04.2004
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" was registered on 28.04.2004. In 2019, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" (BIN 040440000576) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Antona Chehova, House 66, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" is Dzherihova Nadezhda Pavlovna. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" was headed by Dzherihova Nadezhda .
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO" 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.