НБ-ВАЛЮТ, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 031040000760 · НДС 62001-1021973Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НБ-ВАЛЮТ"stat.gov.kz |
Name in Kazakh | "НБ-ВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" |
Previous names | ТОО "НБ-ВАЛЮТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Сарыарка, Проспект Республики, 5, ОФИС ОФ. 76 |
Registration date | 13.10.2003 · 22 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 13.10.2003 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 268 460 ₸ | 4 330 ₸ |
| 2022 | 620 ₸ | 10 ₸ |
| 2020 | 13 555 990 ₸ | 218 645 ₸ |
| 2019 | 92 424 206 ₸ | 1 490 713 ₸ |
| 2018 | 109 720 284 ₸ | 1 769 682 ₸ |
| 2017 | 37 498 778 ₸ | 604 819 ₸ |
| 2016 | 67 572 064 ₸ | 1 089 872 ₸ |
| 2015 | 54 640 972 ₸ | 881 306 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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НБ-ВАЛЮТ, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Республики, 5
Room
ОФИС ОФ. 76
Locality
Астана
Description
Company НБ-ВАЛЮТ, ТОО was registered on 13.10.2003.
The main activity is Финансовая и страховая деятельность.
Leaders — Tleubaev Erzhan Serikovich, Erkimbaeva Nurkul Marlenovna.
In 2024, the estimated annual revenue was 268 460 ₸, tax deductions — 4 330 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 031040000760.
Legal address: Астана, Район Сарыарка, Проспект Республики, 5, ОФИС ОФ. 76.