LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU"
Other support activities in the field of financial services, except for insurance and pensions
BIN 050240006410No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" |
Name in Kazakh | "ВАЛЮТА АЙЫРБАСТАУ ПУНКІТІ "АЙЫРБАСТАУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" |
Previous names | ТОО "ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ "АЙЫРБАСТАУ" |
Status | Ликвидация |
Liquidation date | 18.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Masanchi, 98-V, Apt 61 |
Registration date | 17.02.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 444 230 ₸ | 7 165 ₸ |
| 2018 | 271 560 ₸ | 4 380 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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, Bostandikskii Raion, Street Masanchi, 98-V, Apt 61
Unit
61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" — BIN 050240006410
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" was registered on 17.02.2005. In 2019, estimated annual revenue was 444 230 ₸ and tax payments totaled 7 165 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" (BIN 050240006410) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Masanchi, 98-V, Apt 61, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" is Karakitatova Madina Ramazanovna. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" was headed by Karakitatova Madina .
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 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 LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "AJYRBASTAU" 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.