LIMITED LIABILITY PARTNERSHIP "VALJUTA PV"

Other financial services, financing in various sectors of the economy, investment activities

BIN 070640001913

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015939 486 ₸15 153 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Nurlan BauyrzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "VALJUTA PV"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kamzina , Дом 80

Unit

КВ. 237

Locality

Pavlodarskaya oblast'

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 — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kamzina , Дом 80, КВ. 237, region — Pavlodarskaya oblast', 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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