OBMENNYJ PUNKT "ARNA-1", TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 031040001461Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "ARNA-1" |
Name in Kazakh | "АҚША АЙЫРБАСТАУ ПУНКТІ "АРНА -1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "ARNA-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.04.2023 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina S, 420, K 58 |
Registration date | 22.10.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
AI Overview
OBMENNYJ PUNKT "ARNA-1", TOO is a company registered on October 22, 2003 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 1 130 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 70 060 ₸ | 1 130 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Avenue Seifullina S, 420
Locality
Almaty
About TOO «OBMENNYJ PUNKT "ARNA-1"» — BIN 031040001461
Last registry change: 06.04.2023
OBMENNYJ PUNKT "ARNA-1", TOO was registered on 22.10.2003. In 2020, estimated annual revenue was 70 060 ₸ and tax payments totaled 1 130 ₸.
TOO «OBMENNYJ PUNKT "ARNA-1"»: registration details and status
TOO «OBMENNYJ PUNKT "ARNA-1"» (BIN 031040001461) has the status “Ликвидация”; dissolution date — 03.04.2023. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina S, 420, K 58, 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 TOO «OBMENNYJ PUNKT "ARNA-1"»
The head of TOO «OBMENNYJ PUNKT "ARNA-1"» is Bergovina Ol'ga Nikolaevna. Previously, TOO «OBMENNYJ PUNKT "ARNA-1"» was headed by Bergovina Ol'ga .
Verification of TOO «OBMENNYJ PUNKT "ARNA-1"» 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 (3 contacts), and the list of officers of TOO «OBMENNYJ PUNKT "ARNA-1"» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT "ARNA-1"» 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.