LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 070740016856Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" |
Name in Kazakh | "ВАЛЮТА АЙЫРБАСТАУ ПУНКТІ "IMANALI EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Almaty, Bostandikskii Raion, Ul Buhar Jirau/Auezova, 66/120 |
Registration date | 03.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" is a llp registered on July 3, 2007 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.
39 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.
Contacts4
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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, Ul Buhar Jirau/Auezova, 66/120
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" — BIN 070740016856
Last registry change: 28.10.2022
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" was registered on 03.07.2007.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" (BIN 070740016856) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, Bostandikskii Raion, Ul Buhar Jirau/Auezova, 66/120, 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 VALJUTNYJ PUNKT "IMANALI EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" is Leonidov Vitalij Kuz'mich. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" was headed by Leonidov Vitalij .
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ VALJUTNYJ PUNKT "IMANALI EXCHANGE" 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.