LIMITED LIABILITY PARTNERSHIP "AJ-DANA 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 241240024967Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" |
Name in Kazakh | "АЙ-ДАНА ВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Mahambet Otemisuli, House 85, Apt. 15 |
Registration date | 20.12.2024 · 1 year 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.12.2024 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" is a llp registered on December 20, 2024 in Atyrau region. 1 year on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 363 388 ₸, 7% more than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 22 530 056 ₸ | 363 388 ₸ |
| 2025 | 21 107 342 ₸ | 340 441 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Mahambet Otemisuli, House 85
Unit
Apt. 15
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" — BIN 241240024967
Last registry change: 20.12.2024
LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" was registered on 20.12.2024. In 2026, estimated annual revenue was 22 530 056 ₸ and tax payments totaled 363 388 ₸.
LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" (BIN 241240024967) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Mahambet Otemisuli, House 85, Apt. 15, region — Atyrau 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 "AJ-DANA VALJUT"
The head of LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" is Bajmuhanova Ajdana Magauijakyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJ-DANA VALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJ-DANA 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.