LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT"
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 170940021395Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" |
Name in Kazakh | "КЫДЫРАЛИ ВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.10.2023 |
Address | Turkestanskaya Oblast, Kelesskii Raion, Abaiskii S.O., S.Abai, Ulica M.Artikov, D.175a |
Registration date | 19.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 262 000 ₸ | 101 000 ₸ |
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: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Turkestanskaya Oblast'
House number and street
Ulica M.Artikov , Д.175а
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" — BIN 170940021395
Last registry change: 25.10.2023
LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" was registered on 19.09.2017. In 2019, estimated annual revenue was 6 262 000 ₸ and tax payments totaled 101 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" (BIN 170940021395) has the status “Ликвидация”; dissolution date — 24.10.2023. Registered address — Turkestanskaya Oblast, Kelesskii Raion, Abaiskii S.O., S.Abai, Ulica M.Artikov, D.175a, region — Turkestanskaya 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 "KYDYRALI VALJUT"
The head of LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" is Rustemov Kydyrali.
Verification of LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KYDYRALI VALJUT" 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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