OBMENNYJ PUNKT SA I KO, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 061140001321Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT SA I KO" |
Name in Kazakh | "СА И КО АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT SA I KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2021 |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 294a |
Registration date | 24.11.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.04.2021 |
Branches | Not found |
AI Overview
OBMENNYJ PUNKT SA I KO, TOO is a llp registered on November 24, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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, 294a
Locality
Almaty
About TOO «OBMENNYJ PUNKT SA I KO» — BIN 061140001321
Last registry change: 02.04.2021
OBMENNYJ PUNKT SA I KO, TOO was registered on 24.11.2006.
llp «OBMENNYJ PUNKT SA I KO»: registration details and status
llp «OBMENNYJ PUNKT SA I KO» (BIN 061140001321) has the status “Ликвидация”; dissolution date — 02.04.2021. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 294a, 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.
Management of TOO «OBMENNYJ PUNKT SA I KO»
The head of TOO «OBMENNYJ PUNKT SA I KO» is Karimbaev Ispandijar Kdyrbaevich.
Verification of TOO «OBMENNYJ PUNKT SA I KO» 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 TOO «OBMENNYJ PUNKT SA I KO» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT SA I KO» 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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