LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA"
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 140440018534Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ "РАУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "РАУДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Jetisu 3 , 16, КВ 46 |
Registration date | 16.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.04.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 046 870 ₸ | 16 885 ₸ |
| 2019 | 14 044 364 ₸ | 226 522 ₸ |
| 2018 | 15 323 982 ₸ | 247 161 ₸ |
| 2017 | 1 874 446 ₸ | 30 233 ₸ |
| 2016 | 2 023 184 ₸ | 32 632 ₸ |
| 2015 | 23 744 016 ₸ | 382 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Mikroraion Jetisu 3 , 16
Unit
КВ 46
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" — BIN 140440018534
Last registry change: 16.04.2014
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" was registered on 16.04.2014. In 2020, estimated annual revenue was 1 046 870 ₸ and tax payments totaled 16 885 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" (BIN 140440018534) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu 3 , 16, КВ 46, 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 "RAUDA"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" is Sujeuova Sharbanu Tel'manovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "RAUDA" 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.