КОНВЕРТАЦИЯ ВАЛЮТЫ, 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 940740000248Get 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 "КОНВЕРТАЦИЯ ВАЛЮТЫ"stat.gov.kz |
Name in Kazakh | "КОНВЕРТАЦИЯ ВАЛЮТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONVERTATSIJA VALJUTY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2021 |
Address | Солтүстік Қазақстан облысы, Петропавл қ.ә., Петропавл қ.,улица Токсан Би, 78 |
Registration date | 13.07.1994 · 32 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 |
|---|---|---|
| 2019 | 3 079 664 ₸ | 49 672 ₸ |
| 2018 | 268 646 ₸ | 4 333 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
КОНВЕРТАЦИЯ ВАЛЮТЫ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Токсан Би, 78
Locality
Северо-Казахстанская область
Description
Company КОНВЕРТАЦИЯ ВАЛЮТЫ, ТОО was registered on 13.07.1994.
Legal address: Солтүстік Қазақстан облысы, Петропавл қ.ә., Петропавл қ.,улица Токсан Би, 78.
Leaders — Rechkov Igor' Viktorovich, Tret'jakov Igor' Viktorovich.
In 2019, the estimated annual revenue was 3 079 664 ₸, tax deductions — 49 672 ₸.
The company was liquidated on 23.11.2021.
Upon registration the organization was assigned BIN 940740000248.