LIMITED LIABILITY PARTNERSHIP "NB-VALJUT"
Other support activities in the field of financial services, except for insurance and pensions
BIN 031040000760 · VAT 62001-1021973Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" |
Name in Kazakh | "НБ-ВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" |
Previous names | ТОО "НБ-ВАЛЮТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Prospekt Respubliki , 5, ОФИС ОФ. 76 |
Registration date | 13.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.10.2003 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Respubliki , 5
Unit
ОФИС ОФ. 76
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" — BIN 031040000760
Last registry change: 13.10.2003
LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" was registered on 13.10.2003. In 2024, estimated annual revenue was 268 460 ₸ and tax payments totaled 4 330 ₸.
LIMITED LIABILITY PARTNERSHIP "NB-VALJUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" (BIN 031040000760) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Respubliki , 5, ОФИС ОФ. 76, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NB-VALJUT"
The head of LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" is Tleubaev Erzhan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" was headed by Erkimbaeva Nurkul Marlenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NB-VALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NB-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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