LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS"
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 130240021749No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" |
Name in Kazakh | "ОБМЕН ВАЛЮТ "КАЗАХ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" |
Previous names | ТОО "ОБМЕН ВАЛЮТ "КАЗАХ ФИНАНС" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Chokina, House 31, N.P. 158 |
Registration date | 19.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.02.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 782 ₸ | 61 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Chokina, House 31
Unit
N.P. 158
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" — BIN 130240021749
Last registry change: 19.02.2013
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" was registered on 19.02.2013. In 2017, estimated annual revenue was 3 782 ₸ and tax payments totaled 61 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" (BIN 130240021749) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Chokina, House 31, N.P. 158, 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 "OBMEN VALJUT "KAZAH FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" is Alpyspaev Eskender Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUT "KAZAH FINANS" 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.