ВАЛЮТНОЕ БЮРО, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 170540010711Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЮТНОЕ БЮРО"stat.gov.kz |
Name in Kazakh | "ВАЛЮТНОЕ БЮРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTNOE BJURO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2022 |
Address | Карагандинская область, Приозерск г.а., г.Приозерск, улица Кисунько, 1 |
Registration date | 12.05.2017 · 9 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 25.12.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 6 817 334 ₸ | 109 957 ₸ |
| 2019 | 29 486 580 ₸ | 475 590 ₸ |
| 2018 | 22 839 436 ₸ | 368 378 ₸ |
| 2017 | 6 385 566 ₸ | 102 993 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ВАЛЮТНОЕ БЮРО, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Кисунько, 1
Locality
Карагандинская область
Description
Company ВАЛЮТНОЕ БЮРО, ТОО was registered on 12.05.2017.
The company was liquidated on 23.12.2022.
Upon registration the organization was assigned BIN 170540010711.
Legal address: Карагандинская область, Приозерск г.а., г.Приозерск, улица Кисунько, 1.
The main activity is Финансовая и страховая деятельность.
Leaders — Knjaz' Larisa Viktorovna.
In 2020, the estimated annual revenue was 6 817 334 ₸, tax deductions — 109 957 ₸.