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 110640010902No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-KARIT» |
Name in Kazakh | «ВАЛЮТ-КАРИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-KARIT" |
Status | Ликвидация |
Liquidation date | 07.09.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, 88, Apt 39 |
Registration date | 14.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
North Kazakhstan Region
House number and street
Street Abaya, 88
Locality
North Kazakhstan Region
About TOO «VALJUT-KARIT» — BIN 110640010902
Last registry change: 10.09.2021
VALJUT-KARIT, TOO was registered on 14.06.2011. In 2021, estimated annual revenue was 9 780 376 ₸ and tax payments totaled 157 748 ₸.
Limited liability partnership «VALJUT-KARIT»: registration details and status
Limited liability partnership «VALJUT-KARIT» (BIN 110640010902) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, 88, Apt 39, 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.
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.