LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR»
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 090140017658No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» |
Name in Kazakh | «ОБМЕННЫЙ ПУНКТ DA-KAR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT DA-KAR" |
Status | Ликвидация |
Liquidation date | 17.01.2023 |
Address | Almaty Region, Qonaev A., Qonaev, Microdistrict 4, D 41, Apt 69 |
Registration date | 28.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 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 Region
House number and street
Almaty Region, Qonaev A., Qonaev, Microdistrict 4, D 41, Apt 69
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» — BIN 090140017658
Last registry change: 23.01.2023
LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» was registered on 28.01.2009.
LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» (BIN 090140017658) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Almaty Region, Qonaev A., Qonaev, Microdistrict 4, D 41, Apt 69, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR»
The head of LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» is Karimova Dana Isahanovna. Previously, LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» was headed by Bazaub Dana Isahanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT DA-KAR» 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.