LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 040840005135Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" |
Name in Kazakh | "ХАЗАРОБМЕНВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" |
Previous names | ТОО "ХАЗАРОБМЕНВАЛЮТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 , 8, КВ 2 |
Registration date | 20.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 15 336 568 ₸ | 247 364 ₸ |
| 2019 | 103 412 032 ₸ | 1 667 936 ₸ |
| 2018 | 129 121 200 ₸ | 2 082 600 ₸ |
| 2017 | 122 425 200 ₸ | 1 974 600 ₸ |
| 2016 | 138 260 000 ₸ | 2 230 000 ₸ |
| 2015 | 115 932 188 ₸ | 1 869 874 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 7 , 8
Unit
КВ 2
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" — BIN 040840005135
Last registry change: 22.11.2019
LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" was registered on 20.08.2004. In 2020, estimated annual revenue was 15 336 568 ₸ and tax payments totaled 247 364 ₸.
LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" (BIN 040840005135) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 , 8, КВ 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT"
The head of LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" is Selihov Isa Musaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAZAROBMENVALJUT" 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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