LIMITED LIABILITY PARTNERSHIP «FLAGMAN-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 011240004241No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT» |
Name in Kazakh | «ФЛАГМАН-ВАЛЮТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FLAGMAN-VALJUT" |
Status | Ликвидация |
Liquidation date | 23.10.2023 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, 57 |
Registration date | 05.12.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 65 348 ₸ | 1 054 ₸ |
| 2020 | 3 650 684 ₸ | 58 882 ₸ |
| 2019 | 3 152 700 ₸ | 50 850 ₸ |
| 2018 | 6 784 660 ₸ | 109 430 ₸ |
| 2017 | 9 408 438 ₸ | 151 749 ₸ |
| 2016 | 6 311 476 ₸ | 101 798 ₸ |
| 2015 | 31 190 712 ₸ | 503 076 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Akademika Satpaeva, 57
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT» — BIN 011240004241
Last registry change: 23.10.2023
LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT» was registered on 05.12.2001. In 2023, estimated annual revenue was 65 348 ₸ and tax payments totaled 1 054 ₸.
LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT» (BIN 011240004241) has the status “Ликвидация”; dissolution date — 23.10.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, 57, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT»
The head of LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT» is Mosijash Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FLAGMAN-VALJUT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FLAGMAN-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.