FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A
BIN 060641026328Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1Astat.gov.kz |
Name in Kazakh | "ВАЛЮТ-ТРАНЗИТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАРАҒАНДЫ ҚАЛАСЫ, СТАЛЕЛИТЕЙНАЯ КӨШЕСІ, 1-1А ҮЙДЕГІ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2019 |
Address | 100011, Karagandinskaya Oblast, Oktyabrskii Raion, Ul. Staleliteinaya, D. 1-1a, Of. 2 |
Registration date | 16.06.2006 · 20 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 922 250 ₸ | 14 875 ₸ |
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: 4
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
Karagandinskaya Oblast'
House number and street
Ul. Staleliteinaya , Д. 1-1а
Locality
Karagandinskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A — BIN 060641026328
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A was registered on 16.06.2006. In 2019, estimated annual revenue was 922 250 ₸ and tax payments totaled 14 875 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A (BIN 060641026328) has the status “Ликвидация”; dissolution date — 18.06.2019. Registered address — 100011, Karagandinskaya Oblast, Oktyabrskii Raion, Ul. Staleliteinaya, D. 1-1a, Of. 2, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A is Tukebaeva Gul'nara Shamil'evna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A in official registries of the Republic of Kazakhstan
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A appears in 1 court case (as defendant — 1, most recent date — 26.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A 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.
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