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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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
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
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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vasilenko Mihail SergeevichOfficer
OBMENNYJ PUNKT "MIDAS EXCHANGE", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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.

llp «OBMENNYJ PUNKT "MIDAS EXCHANGE"»: registration details and status

llp «OBMENNYJ PUNKT "MIDAS EXCHANGE"» (BIN 101140018188) has the status “Ликвидация”; dissolution date — 10.06.2021. 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 "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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