OBMENNYJ PUNKT "BISULTAN", TOO
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 091040007570Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "BISULTAN" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ "БИСУЛТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "BISULTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2021 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, 138 |
Registration date | 14.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 147 622 ₸ | 2 381 ₸ |
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: 3
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 Jeltoksan , 138
Locality
Almaty
About TOO «OBMENNYJ PUNKT "BISULTAN"» — BIN 091040007570
Last registry change: 03.06.2021
OBMENNYJ PUNKT "BISULTAN", TOO was registered on 14.10.2009. In 2021, estimated annual revenue was 147 622 ₸ and tax payments totaled 2 381 ₸.
llp «OBMENNYJ PUNKT "BISULTAN"»: registration details and status
llp «OBMENNYJ PUNKT "BISULTAN"» (BIN 091040007570) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 138, 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.
Management of TOO «OBMENNYJ PUNKT "BISULTAN"»
The head of TOO «OBMENNYJ PUNKT "BISULTAN"» is Vasilenko Mihail Sergeevich.
Verification of TOO «OBMENNYJ PUNKT "BISULTAN"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 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 "BISULTAN"» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT "BISULTAN"» 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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