LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA"
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 130840021245Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" |
Name in Kazakh | "ТОЧКА & ОБМЕНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2023 |
Address | Astana , Г. Район Нұра, Ulica Siganaq , 15, ОФИС ВП-13 |
Registration date | 28.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 226 610 ₸ | 3 655 ₸ |
| 2020 | 14 227 140 ₸ | 229 470 ₸ |
| 2019 | 78 386 724 ₸ | 1 264 302 ₸ |
| 2018 | 126 799 114 ₸ | 2 045 147 ₸ |
| 2017 | 70 073 516 ₸ | 1 130 218 ₸ |
| 2016 | 106 729 404 ₸ | 1 721 442 ₸ |
| 2015 | 97 800 102 ₸ | 1 577 421 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 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
Ulica Siganaq , 15
Unit
ОФИС ВП-13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" — BIN 130840021245
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" was registered on 28.08.2013. In 2021, estimated annual revenue was 226 610 ₸ and tax payments totaled 3 655 ₸.
LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" (BIN 130840021245) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Astana , Г. Район Нұра, Ulica Siganaq , 15, ОФИС ВП-13, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA"
The head of LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" is Ospanov Bejbit Zhajsanbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" was headed by Kazakeeva Asel' Medelhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" appears in 1 court case (as defendant — 1, most recent date — 18.10.2016). Also on record: 5 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOCHKA & OBMENA" 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.