OBMENNYJ PUNKT "DENEZHNYE POTOKI", TOO
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 020140002568Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "DENEZHNYE POTOKI"stat.gov.kz |
Name in Kazakh | "ДЕНЕЖНЫЕ ПОТОКИ" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "DENEZHNYE POTOKI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2020 |
Address | Almaty, Ul. Mikroraion Kalkaman-2 , Ulica 7, D. 38a |
Registration date | 24.01.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 30.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 390 838 ₸ | 86 949 ₸ |
| 2019 | 119 632 100 ₸ | 1 929 550 ₸ |
| 2018 | 66 226 230 ₸ | 1 068 165 ₸ |
| 2017 | 16 274 938 ₸ | 262 499 ₸ |
| 2016 | 25 681 516 ₸ | 414 218 ₸ |
| 2015 | 19 636 330 ₸ | 316 715 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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. Mikroraion Kalkaman-2 , Ulica 7, D. 38a
Locality
Almaty
About TOO «OBMENNYJ PUNKT "DENEZHNYE POTOKI"» — BIN 020140002568
Up to date as of September 1, 2026
OBMENNYJ PUNKT "DENEZHNYE POTOKI", TOO was registered on 24.01.2002. In 2020, estimated annual revenue was 5 390 838 ₸ and tax payments totaled 86 949 ₸.
llp «OBMENNYJ PUNKT "DENEZHNYE POTOKI"»: registration details and status
llp «OBMENNYJ PUNKT "DENEZHNYE POTOKI"» (BIN 020140002568) has the status “Ликвидация”; dissolution date — 30.09.2020. Registered address — Almaty, Ul. Mikroraion Kalkaman-2 , Ulica 7, D. 38a, region — Almaty, 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.
Management of TOO «OBMENNYJ PUNKT "DENEZHNYE POTOKI"»
The head of TOO «OBMENNYJ PUNKT "DENEZHNYE POTOKI"» is Dandibaeva Gulzhan Azimhanovna. Previously, TOO «OBMENNYJ PUNKT "DENEZHNYE POTOKI"» was headed by Dandibaeva Gulzhan.
Verification of TOO «OBMENNYJ PUNKT "DENEZHNYE POTOKI"» in official registries of the Republic of Kazakhstan
Also on record: 3 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 (3 contacts), and the list of officers of TOO «OBMENNYJ PUNKT "DENEZHNYE POTOKI"» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT "DENEZHNYE POTOKI"» 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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