LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 040740002434No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" |
Name in Kazakh | "АЛИМА" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "АЛИМА" |
Status | Ликвидация |
Liquidation date | 28.11.2024 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 268 |
Registration date | 15.07.2004 · 22 years 2 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 |
|---|---|---|
| 2015 | 6 524 880 ₸ | 105 240 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 268
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" — BIN 040740002434
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" was registered on 15.07.2004. In 2015, estimated annual revenue was 6 524 880 ₸ and tax payments totaled 105 240 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" (BIN 040740002434) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 268, 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 "ALIMA"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" is Alieva Ljubov' Idrisovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA" 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.