VALJUTA - 2005, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 050740015120No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUTA - 2005» |
Name in Kazakh | «ВАЛЮТА - 2005» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUTA - 2005" |
Status | Ликвидация |
Liquidation date | 22.12.2020 |
Address | Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk St. Svetlaya, 20 |
Registration date | 11.07.2005 · 21 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 117 614 ₸ | 1 897 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk St. Svetlaya, 20
Locality
Akmola Region
About TOO «VALJUTA - 2005» — BIN 050740015120
Last registry change: 09.01.2021
VALJUTA - 2005, TOO was registered on 11.07.2005. In 2020, estimated annual revenue was 117 614 ₸ and tax payments totaled 1 897 ₸.
Limited liability partnership «VALJUTA - 2005»: registration details and status
Limited liability partnership «VALJUTA - 2005» (BIN 050740015120) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk St. Svetlaya, 20, region — Akmola Region, 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.
Management of TOO «VALJUTA - 2005»
The head of TOO «VALJUTA - 2005» is Shebaev Pulat Shebaevich.
Verification of TOO «VALJUTA - 2005» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VALJUTA - 2005» are available in the full Statsnet report. All the data to verify TOO «VALJUTA - 2005» 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.