LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT"
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 080840018095Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" |
Name in Kazakh | "MULTI VALUT АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ MULTI VALUT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2026 |
Address | Astana , Г. Район Сарыарка, Ulica Auezova , 45, КВ 51 |
Registration date | 28.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Auezova , 45
Unit
КВ 51
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" — BIN 080840018095
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" was registered on 28.08.2008.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" (BIN 080840018095) has the status “Ликвидация”; dissolution date — 16.04.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Auezova , 45, КВ 51, 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 MULTI VALUT"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" is Bazarbaeva Zhanna Tuleshovna. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" was headed by Bazarbaeva Zhanna .
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT MULTI VALUT" 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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