OBMENNYJ PUNKT «K.MARZHAN», TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 080140014601No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "K.MARZHAN" |
Name in Kazakh | "К.МАРЖАН" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "K.MARZHAN" |
Status | Ликвидация |
Liquidation date | 24.12.2019 |
Address | Almaty Region, Taldikorgan, St. Kabanbai Batira, D. 124 |
Registration date | 23.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 505 858 ₸ | 8 159 ₸ |
| 2015 | 2 659 242 ₸ | 42 891 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Taldikorgan, St. Kabanbai Batira, D. 124
Locality
Almaty Region
About TOO «OBMENNYJ PUNKT «K.MARZHAN»» — BIN 080140014601
Last registry change: 24.12.2019
OBMENNYJ PUNKT «K.MARZHAN», TOO was registered on 23.01.2008. In 2016, estimated annual revenue was 505 858 ₸ and tax payments totaled 8 159 ₸.
Limited liability partnership «OBMENNYJ PUNKT «K.MARZHAN»»: registration details and status
Limited liability partnership «OBMENNYJ PUNKT «K.MARZHAN»» (BIN 080140014601) has the status “Ликвидация”; dissolution date — 24.12.2019. Registered address — Almaty Region, Taldikorgan, St. Kabanbai Batira, D. 124, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «OBMENNYJ PUNKT «K.MARZHAN»»
The head of TOO «OBMENNYJ PUNKT «K.MARZHAN»» is Alhanova Ajgul' Mushembaevna.
Verification of TOO «OBMENNYJ PUNKT «K.MARZHAN»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OBMENNYJ PUNKT «K.MARZHAN»» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT «K.MARZHAN»» 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.