KONVERTATSIJA VALJUTY, TOO
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 940740000248No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KONVERTATSIJA VALJUTY» |
Name in Kazakh | «КОНВЕРТАЦИЯ ВАЛЮТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONVERTATSIJA VALJUTY" |
Status | Ликвидация |
Liquidation date | 23.11.2021 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Toksan Bi, 78 |
Registration date | 13.07.1994 · 32 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 079 664 ₸ | 49 672 ₸ |
| 2018 | 268 646 ₸ | 4 333 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Toksan Bi, 78
Locality
North Kazakhstan Region
About TOO «KONVERTATSIJA VALJUTY» — BIN 940740000248
Last registry change: 24.11.2021
KONVERTATSIJA VALJUTY, TOO was registered on 13.07.1994. In 2019, estimated annual revenue was 3 079 664 ₸ and tax payments totaled 49 672 ₸.
Limited liability partnership «KONVERTATSIJA VALJUTY»: registration details and status
Limited liability partnership «KONVERTATSIJA VALJUTY» (BIN 940740000248) has the status “Ликвидация”; dissolution date — 23.11.2021. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Toksan Bi, 78, region — North Kazakhstan 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 TOO «KONVERTATSIJA VALJUTY»
The head of TOO «KONVERTATSIJA VALJUTY» is Rechkov Igor' Viktorovich. Previously, TOO «KONVERTATSIJA VALJUTY» was headed by Tret'jakov Igor' Viktorovich.
Verification of TOO «KONVERTATSIJA VALJUTY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KONVERTATSIJA VALJUTY» are available in the full Statsnet report. All the data to verify TOO «KONVERTATSIJA VALJUTY» 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.