LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET"
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 150640025531Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ "АДИЛЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "АДИЛЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Orbita 1, 21 |
Registration date | 27.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.06.2015 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 501 640 ₸ | 24 220 ₸ |
| 2017 | 37 374 406 ₸ | 602 813 ₸ |
| 2015 | 4 915 360 ₸ | 79 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Orbita 1 , 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" — BIN 150640025531
Last registry change: 27.06.2015
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" was registered on 27.06.2015. In 2018, estimated annual revenue was 1 501 640 ₸ and tax payments totaled 24 220 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" (BIN 150640025531) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Orbita 1, 21, 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 "ADILET"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" is Tilegenova Kamshat Dujsenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ADILET" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE"
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 · Financial and insurance activitiesДЮСЕМБАЕВ ДАРХАН ЕРЕНСИЗОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GM AVTO KZ"
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 · Financial and insurance activitiesМӘДИЕВ ҒАЛЫМЖАН ШӘРІПБАЙҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE"
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 · Financial and insurance activitiesЕСЕМБЕКОВ ДАУРЕН ГАБДУЛЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NURABDI"
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 · Financial and insurance activitiesЕРМЕКОВ НУРЛАН ЕРАЛЫЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TRUST - EXSHANGE"
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 · Financial and insurance activitiesКАЗАНГАПОВ ЕРЛАН АЛИБЕКОВИЧ— Director
small