OBMENNYJ PUNKT «MIDAS EXCHANGE», 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 101140018188
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jeltoksan, 138

Locality

Almaty

About TOO «OBMENNYJ PUNKT «MIDAS EXCHANGE»» — BIN 101140018188

Last registry change: 12.06.2021

OBMENNYJ PUNKT «MIDAS EXCHANGE», TOO was registered on 29.11.2010.

Limited liability partnership «OBMENNYJ PUNKT «MIDAS EXCHANGE»»: registration details and status

Limited liability partnership «OBMENNYJ PUNKT «MIDAS EXCHANGE»» (BIN 101140018188) has the status “Ликвидация”; dissolution date — 10.06.2021. Registered address — Almaty, Almalinskii Raion, Street 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 «MIDAS EXCHANGE»»

The head of TOO «OBMENNYJ PUNKT «MIDAS EXCHANGE»» is Vasilenko Mihail Sergeevich. Previously, TOO «OBMENNYJ PUNKT «MIDAS EXCHANGE»» was headed by Vladimirov Dmitrij Alekseevich.

Verification of TOO «OBMENNYJ PUNKT «MIDAS EXCHANGE»» 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 (4 contacts), and the list of officers of TOO «OBMENNYJ PUNKT «MIDAS EXCHANGE»» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT «MIDAS 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.

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