LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS"
Other support activities in the field of financial services, except for insurance and pensions
BIN 950440000338Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" |
Name in Kazakh | "КИС" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "КИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ul Jeltoksan, 71/73 |
Registration date | 15.12.1995 · 30 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.12.1995 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 530 098 ₸ | 24 679 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ul Jeltoksan, 71/73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" — BIN 950440000338
Last registry change: 15.12.1995
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" was registered on 15.12.1995. In 2018, estimated annual revenue was 1 530 098 ₸ and tax payments totaled 24 679 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" (BIN 950440000338) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ul Jeltoksan, 71/73, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" is Tujakbaeva Dana Bolatovna. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" was headed by Tujakbaeva Dana .
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" appears in 2 court cases (as plaintiff — 2, most recent date — 20.02.2026). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "KIS" 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.