LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA"
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 101140016796Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA"stat.gov.kz |
Name in Kazakh | "СЕВЕРНАЯ ВАЛЮТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2023 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Kazahstanskoi Pravdi , 126, КВ 93 |
Registration date | 29.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 10 701 448 ₸ | 172 604 ₸ |
| 2016 | 15 665 540 ₸ | 252 670 ₸ |
| 2015 | 16 737 520 ₸ | 269 960 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Kazahstanskoi Pravdi , 126
Unit
КВ 93
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA" — BIN 101140016796
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA" was registered on 29.11.2010. In 2017, estimated annual revenue was 10 701 448 ₸ and tax payments totaled 172 604 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA" (BIN 101140016796) has the status “Ликвидация”; dissolution date — 07.04.2023. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Kazahstanskoi Pravdi , 126, КВ 93, region — Severo-Kazahstanskaya oblast', 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 "SEVERNAJA VALJUTA"
The head of LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA" is Vajkovskaja Gul'nar Esmagzamovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVERNAJA VALJUTA" 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.
Frequently asked questions
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