LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 180640020020No sign-up or report credits required
Contacts16
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA» |
Name in Kazakh | «БАГС ВАЛЮТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAGS VALJUTA" |
Previous names | ТОО "БАГС ВАЛЮТА" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 43, Apt. 4 |
Registration date | 15.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.06.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 18 224 900 ₸ | 293 950 ₸ |
| 2025 | 222 847 530 ₸ | 3 594 315 ₸ |
| 2024 | 5 856 954 ₸ | 94 467 ₸ |
| 2023 | 420 502 786 ₸ | 6 782 303 ₸ |
| 2022 | 10 039 350 ₸ | 161 925 ₸ |
| 2021 | 9 688 802 ₸ | 156 271 ₸ |
| 2020 | 27 790 756 ₸ | 448 238 ₸ |
| 2019 | 70 242 714 ₸ | 1 132 947 ₸ |
| 2018 | 5 964 400 ₸ | 96 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 43
Unit
Apt. 4
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA» — BIN 180640020020
Last registry change: 15.06.2018
LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA» was registered on 15.06.2018. In 2026, estimated annual revenue was 18 224 900 ₸ and tax payments totaled 293 950 ₸.
LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA» (BIN 180640020020) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 43, Apt. 4, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA»
The head of LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA» is Daribaev Shingis Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAGS VALJUTA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAGS 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.