PRO-VALJUT, 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 141240016498No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PRO-VALJUT» |
Name in Kazakh | «ПРО-ВАЛЮТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRO-VALJUT" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 5 |
Registration date | 19.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 44 524 556 ₸ | 718 138 ₸ |
| 2018 | 32 191 392 ₸ | 519 216 ₸ |
| 2017 | 6 666 798 ₸ | 107 529 ₸ |
| 2016 | 8 961 976 ₸ | 144 548 ₸ |
| 2015 | 4 812 688 ₸ | 77 624 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 5 by founders
- 6 by address
- 24 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 5
Locality
East Kazakhstan Region
About TOO «PRO-VALJUT» — BIN 141240016498
Last registry change: 12.02.2021
PRO-VALJUT, TOO was registered on 19.12.2014. In 2019, estimated annual revenue was 44 524 556 ₸ and tax payments totaled 718 138 ₸.
Limited liability partnership «PRO-VALJUT»: registration details and status
Limited liability partnership «PRO-VALJUT» (BIN 141240016498) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 5, region — East 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 «PRO-VALJUT»
The head of TOO «PRO-VALJUT» is Shalabaev Ashat Djusenbekovich. Previously, TOO «PRO-VALJUT» was headed by Erzhumanov Marat Beketaevich.
Verification of TOO «PRO-VALJUT» in official registries of the Republic of Kazakhstan
PRO-VALJUT, TOO appears in 184 court cases (as defendant — 184, most recent date — 19.02.2020). Also on record: 9 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «PRO-VALJUT» are available in the full Statsnet report. All the data to verify TOO «PRO-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.