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"stat.gov.kz |
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, Ulica Tole Bi, 294a |
Registration date | 24.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.04.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 294а
Locality
Almaty
About TOO «OBMENNYJ PUNKT SA I KO» — BIN 061140001321
Up to date as of September 1, 2026
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, Ulica 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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