LIMITED LIABILITY PARTNERSHIP "ALTYN 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 120440000494Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT" |
Name in Kazakh | "АЛТЫН ВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT" |
Previous names | ТОО "АЛТЫН ВАЛЮТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Oralhan Bokei , Дом 41, КВ. 20 |
Registration date | 02.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.04.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 223 136 ₸ | 19 728 ₸ |
| 2017 | 4 867 000 ₸ | 78 500 ₸ |
| 2016 | 36 454 140 ₸ | 587 970 ₸ |
| 2015 | 35 009 912 ₸ | 564 676 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Oralhan Bokei , Дом 41
Unit
КВ. 20
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT" — BIN 120440000494
Last registry change: 02.04.2012
LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT" was registered on 02.04.2012. In 2020, estimated annual revenue was 1 223 136 ₸ and tax payments totaled 19 728 ₸.
LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT" (BIN 120440000494) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Oralhan Bokei , Дом 41, КВ. 20, region — Vostochno-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 "ALTYN VALJUT"
The head of LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT" is Zhelkashinov Adibiet Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN 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
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