REAL OBMENNIK, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 180440030010No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «REAL OBMENNIK» |
Name in Kazakh | «РЕАЛ ОБМЕННИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL OBMENNIK" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Almaty, Auezovskii Raion Microdistrict 5, 16, Apt 1 |
Registration date | 20.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
House number and street
Almaty, Auezovskii Raion Microdistrict 5, 16, Apt 1
Locality
Almaty
About TOO «REAL OBMENNIK» — BIN 180440030010
Last registry change: 20.12.2020
REAL OBMENNIK, TOO was registered on 20.04.2018.
Limited liability partnership «REAL OBMENNIK»: registration details and status
Limited liability partnership «REAL OBMENNIK» (BIN 180440030010) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict 5, 16, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «REAL OBMENNIK»
The head of TOO «REAL OBMENNIK» is Ermagambetov Maulen Toleutaevich.
Verification of TOO «REAL OBMENNIK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «REAL OBMENNIK» are available in the full Statsnet report. All the data to verify TOO «REAL OBMENNIK» 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.