LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA»
Financial services other than insurance and pensions, n.e.c.
BIN 100240002965No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» |
Name in Kazakh | «ОРКЕН - ВАЛЮТА АЙЫРБАСТАУ ПУНКТІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ORKEN - VALJUTA" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ ОРКЕН - ВАЛЮТА" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Mahambet Otemisuli, House 116, Apt. 62 |
Registration date | 03.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.02.2010 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 31 251 968 ₸ | 504 064 ₸ |
| 2025 | 92 248 932 ₸ | 1 487 886 ₸ |
| 2024 | 144 420 506 ₸ | 2 329 363 ₸ |
| 2023 | 375 643 058 ₸ | 6 058 759 ₸ |
| 2022 | 181 961 444 ₸ | 2 934 862 ₸ |
| 2021 | 78 312 386 ₸ | 1 263 103 ₸ |
| 2020 | 52 453 798 ₸ | 846 029 ₸ |
| 2019 | 116 221 604 ₸ | 1 874 542 ₸ |
| 2018 | 117 230 530 ₸ | 1 890 815 ₸ |
| 2017 | 38 591 032 ₸ | 622 436 ₸ |
| 2016 | 38 656 070 ₸ | 623 485 ₸ |
| 2015 | 24 051 040 ₸ | 387 920 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Mahambet Otemisuli, House 116
Unit
Apt. 62
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» — BIN 100240002965
Last registry change: 03.02.2010
LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» was registered on 03.02.2010. In 2026, estimated annual revenue was 31 251 968 ₸ and tax payments totaled 504 064 ₸.
LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» (BIN 100240002965) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Mahambet Otemisuli, House 116, Apt. 62, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA»
The head of LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» is Shekkalieva Ajgul' Ajbulatovna. Previously, LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» was headed by Bekmambetova Zhanar Shabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 25.11.2022). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OBMENNYJ PUNKT ORKEN - VALJUTA» 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.