LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL"
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 080540013033No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" |
Name in Kazakh | "САНГИЛ" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" |
Status | Ликвидация |
Liquidation date | 14.02.2024 |
Address | Astana, Raion Almaty, Microdistrict 5, D 3, Apt 52 |
Registration date | 20.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 432 326 ₸ | 6 973 ₸ |
| 2019 | 1 211 976 ₸ | 19 548 ₸ |
| 2016 | 4 436 596 ₸ | 71 558 ₸ |
| 2015 | 13 216 912 ₸ | 213 176 ₸ |
| 2014 | 2 740 772 ₸ | 44 206 ₸ |
| 2013 | 10 666 170 ₸ | 172 035 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Astana, Raion Almaty, Microdistrict 5, D 3, Apt 52
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" — BIN 080540013033
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" was registered on 20.05.2008. In 2023, estimated annual revenue was 432 326 ₸ and tax payments totaled 6 973 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" (BIN 080540013033) has the status “Ликвидация”; dissolution date — 14.02.2024. Registered address — Astana, Raion Almaty, Microdistrict 5, D 3, Apt 52, 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 "SANGIL"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" is Smatulla Erzhan Smatullauly.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "SANGIL" 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.