LIMITED LIABILITY PARTNERSHIP "VALJUT TSENTR-AS"
Other support activities in the field of financial services, except for insurance and pensions
BIN 070140017018Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Chernishevskogo, House 68 |
Registration date | 09.01.2007 · 19 years 8 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 |
Contacts4
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: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Chernishevskogo , Дом 68
Locality
Kostanaiskaya oblast'
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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Chernishevskogo, House 68, region — Kostanaiskaya 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 "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.
Frequently asked questions
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