LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ"

Financial services other than insurance and pensions, n.e.c.

BIN 170140008606

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 471 874 ₸72 127 ₸
202364 251 778 ₸1 036 319 ₸
202228 224 198 ₸455 229 ₸
202132 562 958 ₸525 209 ₸
202061 224 690 ₸987 495 ₸
2019140 887 808 ₸2 272 384 ₸
2018135 226 960 ₸2 181 080 ₸
201728 016 498 ₸451 879 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Begezhanov Malik MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ"
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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 Mangilik El , 19

Unit

КВ 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ" — BIN 170140008606

Last registry change: 11.01.2017

LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ" was registered on 11.01.2017. In 2024, estimated annual revenue was 4 471 874 ₸ and tax payments totaled 72 127 ₸.

LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ" (BIN 170140008606) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Mangilik El , 19, КВ 6, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ" is Begezhanov Malik Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALJUTA.KZ" 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.

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