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

BIN 140640017826

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202620 369 790 ₸328 545 ₸
202526 412 186 ₸426 003 ₸
202439 846 470 ₸642 685 ₸
202394 534 996 ₸1 524 758 ₸
202221 596 708 ₸348 334 ₸
202115 439 984 ₸249 032 ₸
20204 325 244 ₸69 762 ₸
201924 964 300 ₸402 650 ₸
201819 635 214 ₸316 697 ₸
20177 449 858 ₸120 159 ₸
20169 044 436 ₸145 878 ₸
201510 889 680 ₸175 640 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Barshakaeva Zhanar ZhanatovnaDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Doroga M51 Chelyabinsk-Novosibirsk 467 Km , 4

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT" — BIN 140640017826

Last registry change: 19.06.2014

LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT" was registered on 19.06.2014. In 2026, estimated annual revenue was 20 369 790 ₸ and tax payments totaled 328 545 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT" (BIN 140640017826) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Mamlutskii Raion, Belovskii S.O., S.Chistoe, Doroga M51 Chelyabinsk-Novosibirsk 467 Km, 4, 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 "AZIJA VALJUT"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT" is Barshakaeva Zhanar Zhanatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA VALJUT" 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

  • 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 assets

    СКРИПНИК ОЛЕГ АНАТОЛЬЕВИЧ— Officer

    small

  • 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 activities

    АНДРУХ КИРА АНАТОЛЬЕВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ASYL KAZYNA GRUP"

    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 activities

    КАЗЫРКИН АНДРЕЙ НИКОЛАЕВИЧ— Officer

    small

  • TOO "999 I K"

    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 activities

    СМАГУЛОВ ХАСАН ЖЕТПСБАЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "MONETKA-SK"

    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 activities

    ТЕРЕХОВА НАТАЛЬЯ ВАЛЕРЬЕВНА— Director

    small