LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K"

Other support activities in the field of financial services, except for insurance and pensions

BIN 040640007411
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, 120

Unit

Office 124

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K" — BIN 040640007411

Last registry change: 17.02.2023

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K" was registered on 25.06.2004.

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K" (BIN 040640007411) has the status “Ликвидация”; dissolution date — 17.02.2023. Registered address — Almaty, G. Jetisuskii Raion, Avenue Raiimbeka, 120, Office 124, 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 "GUL'NAR TUR I K"

The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K" is Ismailova Anna Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K" 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 LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K" 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.

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