LIMITED LIABILITY PARTNERSHIP «VALJUTA PV»
Other financial services, financing in various sectors of the economy, investment activities
BIN 070640001913No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALJUTA PV» |
Name in Kazakh | «ВАЛЮТА ПВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTA PV" |
Previous names | ТОО "ВАЛЮТА ПВ" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kamzina, House 80, Apt. 237 |
Registration date | 19.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.06.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 939 486 ₸ | 15 153 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kamzina, House 80
Unit
Apt. 237
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «VALJUTA PV» — BIN 070640001913
Last registry change: 19.06.2007
LIMITED LIABILITY PARTNERSHIP «VALJUTA PV» was registered on 19.06.2007. In 2015, estimated annual revenue was 939 486 ₸ and tax payments totaled 15 153 ₸.
LIMITED LIABILITY PARTNERSHIP «VALJUTA PV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALJUTA PV» (BIN 070640001913) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kamzina, House 80, Apt. 237, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VALJUTA PV»
The head of LIMITED LIABILITY PARTNERSHIP «VALJUTA PV» is Kaliev Nurlan Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALJUTA PV» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALJUTA PV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALJUTA PV» 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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