LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS»
Other support activities in the field of financial services, except for insurance and pensions
BIN 070140017018No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS» |
Name in Kazakh | «ВАЛЮТ ЦЕНТР-АС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUT TSENTR-AS" |
Previous names | ТОО "ВАЛЮТ ЦЕНТР-АС" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Chernishevskogo, House 68 |
Registration date | 09.01.2007 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.01.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Chernishevskogo, House 68
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS» — BIN 070140017018
Last registry change: 09.01.2007
LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS» was registered on 09.01.2007.
LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS» (BIN 070140017018) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Chernishevskogo, House 68, region — Kostanay 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS»
The head of LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS» is Mitrjuev Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALJUT TSENTR-AS» 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.