LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA"
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 010140002685No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" |
Name in Kazakh | "ПУЧА" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "ПУЧА" |
Status | Active |
Address | Astana, Raion Sariarka, Street Beibitshilik, 16 |
Registration date | 29.01.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.01.2001 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 534 420 ₸ | 169 910 ₸ |
| 2019 | 86 223 586 ₸ | 1 390 703 ₸ |
| 2018 | 125 864 464 ₸ | 2 030 072 ₸ |
| 2017 | 172 397 014 ₸ | 2 780 597 ₸ |
| 2016 | 208 452 804 ₸ | 3 362 142 ₸ |
| 2015 | 157 858 882 ₸ | 2 546 111 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Street Beibitshilik, 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" — BIN 010140002685
Last registry change: 29.01.2001
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" was registered on 29.01.2001. In 2020, estimated annual revenue was 10 534 420 ₸ and tax payments totaled 169 910 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" (BIN 010140002685) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Beibitshilik, 16, 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 "PUCHA"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" is Maljar Irina Antonovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "PUCHA" 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.