LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT"
Other support activities in the field of financial services, except for insurance and pensions
BIN 950640002103Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT"stat.gov.kz |
Name in Kazakh | "ТАБИҒАТ" ВАЛЮТА АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT" |
Previous names | ТОО "ПУНКТ ОБМЕНА ВАЛЮТ "ТАБИГАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2024 |
Address | Almaty, Medeuskii Raion, Mikroraion Samal 1, 5 |
Registration date | 27.06.1995 · 31 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 25 172 ₸ | 406 ₸ |
| 2018 | 8 716 952 ₸ | 140 596 ₸ |
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: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Samal 1 , 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT" — BIN 950640002103
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT" was registered on 27.06.1995. In 2019, estimated annual revenue was 25 172 ₸ and tax payments totaled 406 ₸.
LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT" (BIN 950640002103) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 1, 5, 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 "PUNKT OBMENA VALJUT "TABIGAT"
The head of LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT" is Ogaj Stanislav.
Verification of LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PUNKT OBMENA VALJUT "TABIGAT" 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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