OBMENNYJ PUNKT "S.L.V.", TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 951140000220Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "S.L.V."stat.gov.kz |
Name in Kazakh | "С.Л.В." АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "S.L.V." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2020 |
Address | Almaty, Ul. Tole Bi, D. 297 A |
Registration date | 16.11.1995 · 30 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 775 282 ₸ | 238 311 ₸ |
| 2017 | 7 006 ₸ | 113 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty
House number and street
Almaty, Ul. Tole Bi, D. 297 A
Locality
Almaty
About TOO «OBMENNYJ PUNKT "S.L.V."» — BIN 951140000220
Up to date as of September 1, 2026
OBMENNYJ PUNKT "S.L.V.", TOO was registered on 16.11.1995. In 2020, estimated annual revenue was 14 775 282 ₸ and tax payments totaled 238 311 ₸.
llp «OBMENNYJ PUNKT "S.L.V."»: registration details and status
llp «OBMENNYJ PUNKT "S.L.V."» (BIN 951140000220) has the status “Ликвидация”; dissolution date — 22.09.2020. Registered address — Almaty, Ul. Tole Bi, D. 297 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «OBMENNYJ PUNKT "S.L.V."»
The head of TOO «OBMENNYJ PUNKT "S.L.V."» is Men Larisa Valer'evna. Previously, TOO «OBMENNYJ PUNKT "S.L.V."» was headed by Men Larisa.
Verification of TOO «OBMENNYJ PUNKT "S.L.V."» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.09.2020), 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 TOO «OBMENNYJ PUNKT "S.L.V."» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT "S.L.V."» 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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