LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT ORKEN - VALJUTA"
Financial services other than insurance and pensions, n.e.c.
BIN 100240002965Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Mahambet Otemisyli , Дом 116, КВ. 62 |
Registration date | 03.02.2010 · 16 years 7 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
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: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 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
Atirauskaya Oblast'
House number and street
Ulica Mahambet Otemisyli , Дом 116
Unit
КВ. 62
Locality
Atirauskaya oblast'
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 — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Mahambet Otemisyli , Дом 116, КВ. 62, region — Atirauskaya oblast', 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.
Frequently asked questions
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