LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K"
Other financial services, financing in various sectors of the economy, investment activities
BIN 070940013809Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" |
Name in Kazakh | "ОБМЕННЫЙ ПУНКТ "ДИН-НУР И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" |
Previous names | ТОО "ОБМЕННЫЙ ПУНКТ "ДИН-НУР И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Tashkentskaya, 4 |
Registration date | 06.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.09.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 553 650 ₸ | 89 575 ₸ |
| 2019 | 66 064 844 ₸ | 1 065 562 ₸ |
| 2018 | 18 174 122 ₸ | 293 131 ₸ |
| 2017 | 2 523 524 ₸ | 40 702 ₸ |
| 2016 | 1 343 912 ₸ | 21 676 ₸ |
| 2015 | 3 217 180 ₸ | 51 890 ₸ |
Business activity
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Jambilskaya Oblast'
House number and street
Ulica Tashkentskaya , 4
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" — BIN 070940013809
Last registry change: 06.09.2007
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" was registered on 06.09.2007. In 2020, estimated annual revenue was 5 553 650 ₸ and tax payments totaled 89 575 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" (BIN 070940013809) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Tashkentskaya, 4, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K"
The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" is Bashkeeva Laura Ardabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DIN-NUR I K" 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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