LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL')
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 031140014902No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL') |
Name in Kazakh | «ВАЛЮТ-АЛМАЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUT-ALMAZ" (OSOBYJ KONTROL') |
Status | Ликвидация |
Liquidation date | 24.02.2023 |
Address | Abai Region, Semei A., Semei, Avenue Shakarima, House 38 |
Registration date | 12.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Avenue Shakarima, House 38
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL') — BIN 031140014902
Last registry change: 24.02.2023
LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL') was registered on 12.11.2003.
LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL'): registration details and status
LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL') (BIN 031140014902) has the status “Ликвидация”; dissolution date — 24.02.2023. Registered address — Abai Region, Semei A., Semei, Avenue Shakarima, House 38, region — Abai 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 LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL')
The head of LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL') is Ospanova Bijzada Kaliaskarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL') in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL') are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALJUT-ALMAZ» (OSOBYJ KONTROL') 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.