OBMENNYJ PUNKT - LION, TOO
Financial and insurance activities
BIN 121140019645No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OBMENNYJ PUNKT - LION» |
Name in Kazakh | «LION - АЙЫРБАСТАУ ПУНКТІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT - LION" |
Status | Ликвидация |
Liquidation date | 19.12.2019 |
Address | Astana, St. Petrova, D. №19, Apt. (Ofis) №104 |
Registration date | 28.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 24 959 836 ₸ | 402 578 ₸ |
| 2017 | 56 509 218 ₸ | 911 439 ₸ |
| 2016 | 254 258 652 ₸ | 4 100 946 ₸ |
| 2015 | 33 919 828 ₸ | 547 094 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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, St. Petrova, D. №19, Apt. (Ofis) №104
Locality
Astana
About TOO «OBMENNYJ PUNKT - LION» — BIN 121140019645
Last registry change: 19.12.2019
OBMENNYJ PUNKT - LION, TOO was registered on 28.11.2012. In 2018, estimated annual revenue was 24 959 836 ₸ and tax payments totaled 402 578 ₸.
Limited liability partnership «OBMENNYJ PUNKT - LION»: registration details and status
Limited liability partnership «OBMENNYJ PUNKT - LION» (BIN 121140019645) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Astana, St. Petrova, D. №19, Apt. (Ofis) №104, region — Astana, Republic of Kazakhstan. Primary activity — Financial and insurance activities (OKED 66120). Business category — Small enterprise, ownership type — Private.
Management of TOO «OBMENNYJ PUNKT - LION»
The head of TOO «OBMENNYJ PUNKT - LION» is Madigalieva Diljapruz Zhultaevna.
Verification of TOO «OBMENNYJ PUNKT - LION» in official registries of the Republic of Kazakhstan
OBMENNYJ PUNKT - LION, TOO appears in 1 court case (as defendant — 1, most recent date — 26.07.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OBMENNYJ PUNKT - LION» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT - LION» 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.