ФЛАГМАН-ВАЛЮТ, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 011240004241Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАГМАН-ВАЛЮТ"stat.gov.kz |
Name in Kazakh | "ФЛАГМАН-ВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FLAGMAN-VALJUT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2023 |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Академика Сатпаева, 57 |
Registration date | 05.12.2001 · 24 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 23.10.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ФЛАГМАН-ВАЛЮТ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Академика Сатпаева, 57
Locality
Павлодарская область
Description
Company ФЛАГМАН-ВАЛЮТ, ТОО was registered on 05.12.2001.
The company was liquidated on 23.10.2023.
Upon registration the organization was assigned BIN 011240004241.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Академика Сатпаева, 57.
The main activity is Финансовая и страховая деятельность.
Leaders — Mosijash Aleksandr Anatol'evich.
In 2023, the estimated annual revenue was 65 348 ₸, tax deductions — 1 054 ₸.