OBMENNYJ PUNKT «DENEZHNYE POTOKI», TOO

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 ₸.

Limited liability partnership «OBMENNYJ PUNKT «DENEZHNYE POTOKI»»: registration details and status

Limited liability partnership «OBMENNYJ PUNKT «DENEZHNYE POTOKI»» (BIN 020140002568) has the status “Ликвидация”; dissolution date — 30.09.2020. Registered address — Almaty, St. Microdistrict Kalkaman-2, Street 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.