VALJUT-KASSA, TOO
BIN 050540001609Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-KASSA"stat.gov.kz |
Name in Kazakh | "ВАЛЮТ-КАССА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-KASSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.03.2019 |
Address | 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Samarskaya, D. 103, Of. 32 |
Registration date | 31.05.2005 · 21 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 37 138 ₸ | 599 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Zapadno-kazahstanskaya Oblast'
House number and street
Samarskaya , 103
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «VALJUT-KASSA» — BIN 050540001609
Up to date as of September 1, 2026
VALJUT-KASSA, TOO was registered on 31.05.2005. In 2018, estimated annual revenue was 37 138 ₸ and tax payments totaled 599 ₸.
TOO «VALJUT-KASSA»: registration details and status
TOO «VALJUT-KASSA» (BIN 050540001609) has the status “Ликвидация”; dissolution date — 06.03.2019. Registered address — 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Samarskaya, D. 103, Of. 32, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «VALJUT-KASSA»
The head of TOO «VALJUT-KASSA» is Тulegenova Бaljan Шamuratovna.
Verification of TOO «VALJUT-KASSA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VALJUT-KASSA» are available in the full Statsnet report. All the data to verify TOO «VALJUT-KASSA» 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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