LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM""
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 170640003782Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ "МАДАМ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "МАДАМ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2025 |
Address | Almaty , Г. Бостандыкский Район, Prospekt Gagarina , 309, КВ 377 |
Registration date | 05.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2019 | 141 003 376 ₸ | 2 274 248 ₸ |
| 2018 | 92 427 864 ₸ | 1 490 772 ₸ |
| 2017 | 26 187 126 ₸ | 422 373 ₸ |
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
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 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
Prospekt Gagarina , 309
Unit
КВ 377
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" — BIN 170640003782
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" was registered on 05.06.2017. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" (BIN 170640003782) has the status “Ликвидация”; dissolution date — 11.06.2025. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Gagarina , 309, КВ 377, 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 "MADAM""
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" is Matisheva Gul'nar Amangel'dyevna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" appears in 1 court case (as defendant — 1, most recent date — 05.06.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MADAM"" 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.
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