LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER"
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 070340018907Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" |
Name in Kazakh | "АЛТЫН ЗЕРГЕР" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "АЛТЫН ЗЕРГЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Bez Tipa Bez Nazvaniya, House B/N |
Registration date | 12.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.03.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" is a llp registered on March 12, 2007 in Almaty region. 19 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
32 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.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Region
House number and street
Bez Tipa Bez Nazvaniya, House B/N
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" — BIN 070340018907
Last registry change: 12.03.2007
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" was registered on 12.03.2007.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" (BIN 070340018907) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Bez Tipa Bez Nazvaniya, House B/N, 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 "ALTYN ZERGER"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" is Narimanov Marat Narimanuly. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" was headed by Narimanov Marat .
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" 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 "ALTYN ZERGER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALTYN ZERGER" 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.