LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA"

Other support activities in the field of financial services, except for insurance and pensions

BIN 981140001135

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201962 ₸1 ₸
20174 677 776 ₸75 448 ₸
201629 874 266 ₸481 843 ₸
2015170 184 110 ₸2 744 905 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bondarev Vladimir ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jazilbeka , 20

Unit

КВ 221

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA" — BIN 981140001135

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA" was registered on 19.11.1998. In 2019, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA" (BIN 981140001135) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty , Г. Ауэзовский Район, Ulica Jazilbeka , 20, КВ 221, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA"

The head of LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA" is Bondarev Vladimir Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA" 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 "SET' OBMENNYH PUNKTOV VALJUT "BANKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SET' OBMENNYH PUNKTOV VALJUT "BANKA" 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.

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