OBMENNYJ VALJUTNYJ PUNKT «AGAT», TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 940840000122No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ VALJUTNYJ PUNKT "AGAT" |
Name in Kazakh | "АГАТ" ВАЛЮТА АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ VALJUTNYJ PUNKT "AGAT" |
Status | Ликвидация |
Liquidation date | 02.12.2020 |
Address | Almaty, Medeuskii Raion Street Bogenbai Batira, 89 |
Registration date | 01.03.1994 · 32 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Almaty
House number and street
Almaty, Medeuskii Raion Street Bogenbai Batira, 89
Locality
Almaty
About TOO «OBMENNYJ VALJUTNYJ PUNKT «AGAT»» — BIN 940840000122
Last registry change: 03.12.2020
OBMENNYJ VALJUTNYJ PUNKT «AGAT», TOO was registered on 01.03.1994. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «OBMENNYJ VALJUTNYJ PUNKT «AGAT»»: registration details and status
Limited liability partnership «OBMENNYJ VALJUTNYJ PUNKT «AGAT»» (BIN 940840000122) has the status “Ликвидация”; dissolution date — 02.12.2020. Registered address — Almaty, Medeuskii Raion Street Bogenbai Batira, 89, 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 VALJUTNYJ PUNKT «AGAT»»
The head of TOO «OBMENNYJ VALJUTNYJ PUNKT «AGAT»» is Ugaj Marina Nikolaevna. Previously, TOO «OBMENNYJ VALJUTNYJ PUNKT «AGAT»» was headed by Ugaj Marina.
Verification of TOO «OBMENNYJ VALJUTNYJ PUNKT «AGAT»» in official registries of the Republic of Kazakhstan
Also on record: 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 VALJUTNYJ PUNKT «AGAT»» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ VALJUTNYJ PUNKT «AGAT»» 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.