LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'"
Other support activities in the field of financial services, except for insurance and pensions
BIN 040940013665Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ ОКТЯБРЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ ОКТЯБРЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.03.2025 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kirova , 54, КВ - |
Registration date | 16.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 162 192 ₸ | 2 616 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kirova , 54
Unit
КВ -
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" — BIN 040940013665
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" was registered on 16.09.2004. In 2017, estimated annual revenue was 162 192 ₸ and tax payments totaled 2 616 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" (BIN 040940013665) has the status “Ликвидация”; dissolution date — 14.03.2025. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kirova , 54, КВ -, 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 OKTJABR'"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" is Soroka Vladimir Bronislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" was headed by Soroka Vladimir .
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT OKTJABR'" 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
TOO "EAST-BASIC"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesБЕЙСЕН ҚУАНЫШ АДІЛБЕКҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GILDED STAR"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesУРАЗАЕВА АЙГУЛЬ БУЛАТОВНА— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "VODOLEJ U-KA"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesЖИЕНБАЕВ САЯН НУРЛАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "UK PRODVIZHENIE INVEST"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТЕРЕХИН МАКСИМ ВАЛЕРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "JUG HHI"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАУБАКИРОВ МАДИ АЛДИЯРОВИЧ— Director
small