LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD""

Other support activities in the field of financial services, except for insurance and pensions

BIN 180640029718

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202028 107 700 ₸453 350 ₸
201961 029 700 ₸984 350 ₸
20185 964 400 ₸96 200 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozak Andrej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mikroraion Avangard -2 , 5

Unit

КВ 63

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD"" — BIN 180640029718

Last registry change: 25.06.2018

LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD"" was registered on 25.06.2018. In 2020, estimated annual revenue was 28 107 700 ₸ and tax payments totaled 453 350 ₸.

LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD"": registration details and status

LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD"" (BIN 180640029718) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Avangard -2 , 5, КВ 63, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD""

The head of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD"" is Kozak Andrej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD"" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "DOHOD"" 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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