LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ"
Provision of other individual services not included in other groups
BIN 180540004065Full legal name | LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ"stat.gov.kz |
Name in Kazakh | "ВАЛЮТА AC-IN KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ" |
Previous names | ТОО "ТОО ВАЛЮТА AC-IN KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmuhamed Konaev, 7 |
Registration date | 03.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.05.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 766 ₸ | 93 ₸ |
| 2019 | 35 254 254 ₸ | 568 617 ₸ |
| 2018 | 24 997 966 ₸ | 403 193 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Ulica Dinmuhamed Konaev , 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ" — BIN 180540004065
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ" was registered on 03.05.2018. In 2021, estimated annual revenue was 5 766 ₸ and tax payments totaled 93 ₸.
LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ" (BIN 180540004065) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ" has been operating for 8 years 3 months, since 03.05.2018. Registered address — Astana, Raion Esil, Ulica Dinmuhamed Konaev, 7, region — Astana, 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 "VALJUTA AC-IN KZ"
The head of LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ" is Begezhanov Malik Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALJUTA AC-IN 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.
Frequently asked questions
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