VALJUT-KARIT, 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 110640010902Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-KARIT"stat.gov.kz |
Name in Kazakh | "ВАЛЮТ-КАРИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-KARIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Abaya, 88, Kv 39 |
Registration date | 14.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 780 376 ₸ | 157 748 ₸ |
| 2020 | 14 829 098 ₸ | 239 179 ₸ |
| 2019 | 43 187 402 ₸ | 696 571 ₸ |
| 2018 | 27 585 474 ₸ | 444 927 ₸ |
| 2017 | 11 423 872 ₸ | 184 256 ₸ |
| 2016 | 6 141 038 ₸ | 99 049 ₸ |
| 2015 | 6 350 288 ₸ | 102 424 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Abaya , 88
Locality
Severo-Kazahstanskaya oblast'
About TOO «VALJUT-KARIT» — BIN 110640010902
Up to date as of September 1, 2026
VALJUT-KARIT, TOO was registered on 14.06.2011. In 2021, estimated annual revenue was 9 780 376 ₸ and tax payments totaled 157 748 ₸.
llp «VALJUT-KARIT»: registration details and status
llp «VALJUT-KARIT» (BIN 110640010902) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Abaya, 88, Kv 39, 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.
Management of TOO «VALJUT-KARIT»
The head of TOO «VALJUT-KARIT» is Gibatulin Kamil' Shavaleevich.
Verification of TOO «VALJUT-KARIT» 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 (3 contacts), and the list of officers of TOO «VALJUT-KARIT» are available in the full Statsnet report. All the data to verify TOO «VALJUT-KARIT» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASTYK TRADE LTD"
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 · Financial and insurance activitiesБЕГИМОВ НУРЛАН КУАНЫШБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OTAL & S"
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 · Financial and insurance activitiesДАВЛЕТКИЛЬДЕЕВ АЛЕКСАНДР НАИЛЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT"
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 · Financial and insurance activitiesБАРШАКАЕВА ЖАНАР ЖАНАТОВНА— Director
small · 1 - 5 pers.
TOO "ALTYN EXCHANGE 24"
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 assetsСКРИПНИК ОЛЕГ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FORTUNA DOLLAR"
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 · Financial and insurance activitiesАНДРУХ КИРА АНАТОЛЬЕВНА— Officer
small · 1 - 5 pers.