LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA"
Provision of other individual services not included in other groups
BIN 190340009427Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" |
Name in Kazakh | "KZ.ВАЛЮТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" |
Previous names | ТОО "KZ.ВАЛЮТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, House 13 |
Registration date | 11.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.03.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 29 261 520 ₸ | 471 960 ₸ |
| 2022 | 3 720 124 ₸ | 60 002 ₸ |
| 2021 | 57 164 682 ₸ | 922 011 ₸ |
| 2020 | 39 969 106 ₸ | 644 663 ₸ |
| 2019 | 54 530 054 ₸ | 879 517 ₸ |
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: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 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
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Auezova , Дом 13
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" — BIN 190340009427
Last registry change: 11.03.2019
LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" was registered on 11.03.2019. In 2023, estimated annual revenue was 29 261 520 ₸ and tax payments totaled 471 960 ₸.
LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" (BIN 190340009427) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, House 13, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA"
The head of LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" is Kalov Adil'bek. Previously, LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" was headed by Ajtkenova Ajgul' Zhenisovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" appears in 22 court cases (as defendant — 22, most recent date — 22.12.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ.VALJUTA" 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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