LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN"
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 160740008725Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ ЗАМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ ЗАМАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Goncharova, 82/3 |
Registration date | 12.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.07.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 723 228 ₸ | 27 794 ₸ |
| 2018 | 20 621 200 ₸ | 332 600 ₸ |
| 2017 | 5 301 000 ₸ | 85 500 ₸ |
| 2016 | 5 260 080 ₸ | 84 840 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ulica Goncharova, 82/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" — BIN 160740008725
Last registry change: 12.07.2016
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" was registered on 12.07.2016. In 2020, estimated annual revenue was 1 723 228 ₸ and tax payments totaled 27 794 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" (BIN 160740008725) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Goncharova, 82/3, 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 ZAMAN"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" is Qojbagar Ali Tastanuly. Previously, LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" was headed by Tastanov Ali.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ZAMAN" 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
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