LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'"
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 071240000222Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" |
Name in Kazakh | "ЖАНЕЛЬ"АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "ЖАНЕЛЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Amangeldi, 4 |
Registration date | 28.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.11.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" is a llp registered on November 28, 2007 in Almaty region. 18 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2025: 10 200 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 632 400 ₸ | 10 200 ₸ |
| 2021 | 3 730 974 ₸ | 60 177 ₸ |
| 2020 | 1 924 976 ₸ | 31 048 ₸ |
| 2019 | 24 051 660 ₸ | 387 930 ₸ |
| 2018 | 21 196 994 ₸ | 341 887 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 3 410 000 ₸ | 55 000 ₸ |
| 2015 | 383 160 ₸ | 6 180 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Amangeldi, 4
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" — BIN 071240000222
Last registry change: 28.11.2007
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" was registered on 28.11.2007. In 2025, estimated annual revenue was 632 400 ₸ and tax payments totaled 10 200 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" (BIN 071240000222) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Amangeldi, 4, region — Almaty region, 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 "ZHANEL'"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" is Shimgambaeva Ljubov' Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ZHANEL'" 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.