LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ»
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 070140002438No sign-up or report credits required
Contacts23
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» |
Name in Kazakh | «ВАЛЮТА АЙЫРБАСТАУ РУБЛЕВЫЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY RUBLEVYJ" |
Previous names | ТОО "СЕРГАЛ", ТОО "ОБМЕН ВАЛЮТЫ РУБЛЕВЫЙ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Chernishevskogo, House 120 |
Registration date | 25.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.01.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 92 217 932 ₸ | 1 487 386 ₸ |
| 2025 | 138 806 468 ₸ | 2 238 814 ₸ |
| 2024 | 135 987 824 ₸ | 2 193 352 ₸ |
| 2023 | 413 099 428 ₸ | 6 662 894 ₸ |
| 2022 | 21 005 662 ₸ | 338 801 ₸ |
| 2021 | 16 985 582 ₸ | 273 961 ₸ |
| 2020 | 202 020 986 ₸ | 3 258 403 ₸ |
| 2019 | 61 665 634 ₸ | 994 607 ₸ |
| 2018 | 163 616 264 ₸ | 2 638 972 ₸ |
| 2017 | 38 214 754 ₸ | 616 367 ₸ |
| 2016 | 71 640 566 ₸ | 1 155 493 ₸ |
| 2015 | 56 370 400 ₸ | 909 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 12 by management
- 23 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Chernishevskogo, House 120
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» — BIN 070140002438
Last registry change: 25.01.2007
LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» was registered on 25.01.2007. In 2026, estimated annual revenue was 92 217 932 ₸ and tax payments totaled 1 487 386 ₸.
LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» (BIN 070140002438) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Chernishevskogo, House 120, region — Pavlodar Region, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ»
The head of LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» is Kuspekov Evgenij Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» was headed by Kuspekova Galina Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OBMEN VALJUTY RUBLEVYJ» 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.