LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'"
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 050540001936Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" |
Name in Kazakh | "ВАЛЮТА-ЯНТАРЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" |
Previous names | ТОО "ВАЛЮТА-ЯНТАРЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Kvartal 72 , Дом 18, КВ. 28 |
Registration date | 18.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2005 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 27 652 ₸ | 446 ₸ |
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Kvartal 72 , Дом 18
Unit
КВ. 28
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" — BIN 050540001936
Last registry change: 18.05.2005
LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" was registered on 18.05.2005. In 2017, estimated annual revenue was 27 652 ₸ and tax payments totaled 446 ₸.
LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'": registration details and status
LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" (BIN 050540001936) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Kvartal 72 , Дом 18, КВ. 28, region — Oblast' abai, 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 "VALJUTA-JANTAR'"
The head of LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" is Dzhukebaeva Gul'mira Zhakypovna.
Verification of LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 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 LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALJUTA-JANTAR'" 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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