LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO"

Other support activities in the field of financial services, except for insurance and pensions

BIN 040440000576

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019620 ₸10 ₸
20168 028 442 ₸129 491 ₸
20156 246 934 ₸100 757 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzherihova Nadezhda PavlovnaDirector
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "FOREKS-VKO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Antona Chehova , Дом 66

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Antona Chehova, House 66, region — Vostochno-Kazahstanskaya oblast', 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.

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