LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI"
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 100240009833No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ "АЛЬПАРИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "АЛЬПАРИ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina/ Ul Kabanbai Batira, 506/99 |
Registration date | 11.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.02.2010 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 578 210 ₸ | 25 455 ₸ |
| 2017 | 6 820 248 ₸ | 110 004 ₸ |
| 2016 | 7 651 916 ₸ | 123 418 ₸ |
| 2015 | 24 986 434 ₸ | 403 007 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Seifullina/ Ul Kabanbai Batira, 506/99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI" — BIN 100240009833
Last registry change: 11.02.2010
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI" was registered on 11.02.2010. In 2018, estimated annual revenue was 1 578 210 ₸ and tax payments totaled 25 455 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI" (BIN 100240009833) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina/ Ul Kabanbai Batira, 506/99, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI" is Maschanova Roza Ajdarhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 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 "OBMENNYJ PUNKT "AL'PARI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI" 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.