LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN»
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 140840009149No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN» |
Name in Kazakh | «ВАЛЮТ СЕРВИС КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUT SERVIS KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 09.10.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Gagarina, 60, Apt 4 |
Registration date | 11.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 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 Gagarina, 60
Unit
Apt 4
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN» — BIN 140840009149
Last registry change: 09.10.2023
LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN» was registered on 11.08.2014.
LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN» (BIN 140840009149) has the status “Ликвидация”; dissolution date — 09.10.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Gagarina, 60, Apt 4, 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 «VALJUT SERVIS KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN» is Ibatulin Roman Il'darovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALJUT SERVIS KAZAHSTAN» 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.