LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1"

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 041140016415

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023470 580 ₸7 590 ₸

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 Astana

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gritsenko Vitalij Evgen'EvichDirector
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Myhtar Auezov , Дом 48

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1" — BIN 041140016415

Last registry change: 01.11.2004

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1" was registered on 01.11.2004. In 2023, estimated annual revenue was 470 580 ₸ and tax payments totaled 7 590 ₸.

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1" (BIN 041140016415) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Myhtar Auezov, House 48, region — Astana, 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 "OBMENNYJ PUNKT "QAZYNA-1"

The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1" is Gritsenko Vitalij Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "QAZYNA-1" 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

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