LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN"
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 110240022961No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ "ДӘН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "ДӘН" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 4, 21, Apt 15 |
Registration date | 01.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.03.2011 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 95 480 ₸ | 1 540 ₸ |
| 2020 | 10 173 270 ₸ | 164 085 ₸ |
| 2019 | 82 186 332 ₸ | 1 325 586 ₸ |
| 2018 | 25 084 084 ₸ | 404 582 ₸ |
| 2017 | 32 792 730 ₸ | 528 915 ₸ |
| 2016 | 48 260 118 ₸ | 778 389 ₸ |
| 2015 | 42 740 878 ₸ | 689 369 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu 4, 21
Unit
Apt 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" — BIN 110240022961
Last registry change: 01.03.2011
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" was registered on 01.03.2011. In 2021, estimated annual revenue was 95 480 ₸ and tax payments totaled 1 540 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" (BIN 110240022961) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 4, 21, Apt 15, 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 "DAN"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" is Pashaev Mamed Didalovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN" 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.