LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 950540000123No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" |
Name in Kazakh | "АННА "АЙЫРБАСТАУ ОРНЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "АННА" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 534/92 |
Registration date | 31.05.1995 · 31 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.05.1995 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 234 847 630 ₸ | 3 787 865 ₸ |
| 2024 | 265 247 966 ₸ | 4 278 193 ₸ |
| 2023 | 110 732 868 ₸ | 1 786 014 ₸ |
| 2022 | 48 996 616 ₸ | 790 268 ₸ |
| 2021 | 54 006 898 ₸ | 871 079 ₸ |
| 2020 | 25 235 364 ₸ | 407 022 ₸ |
| 2019 | 149 916 682 ₸ | 2 418 011 ₸ |
| 2018 | 202 403 154 ₸ | 3 264 567 ₸ |
| 2017 | 95 473 986 ₸ | 1 539 903 ₸ |
| 2016 | 113 725 422 ₸ | 1 834 281 ₸ |
| 2015 | 96 036 574 ₸ | 1 548 977 ₸ |
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
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 534/92
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" — BIN 950540000123
Last registry change: 31.05.1995
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" was registered on 31.05.1995. In 2025, estimated annual revenue was 234 847 630 ₸ and tax payments totaled 3 787 865 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" (BIN 950540000123) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 534/92, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" is Sindeev Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" was headed by Penzin Oleg Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA" 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.