LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP"
Other activities in the field of law
BIN 190740015901Full legal name | LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP"stat.gov.kz |
Name in Kazakh | "VALUTA FINANCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" |
Previous names | ТОО "ЦЕНТР УПРАВЛЕНИЯ ПО ВЗЫСКАНИЮ ДОЛГОВ", ТОО "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "VALUTA FINANCE GROUP", ТОО"VALUTA FINANCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2026 |
Address | Almaty, Medeuskii Raion, Ulica Aiteke Bi, House 55 |
Registration date | 15.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Contacts10
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: 2
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aiteke Bi , Дом 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" — BIN 190740015901
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" was registered on 15.07.2019.
LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" (BIN 190740015901) has the status “Ликвидация”; dissolution date — 23.04.2026. Registered address — Almaty, Medeuskii Raion, Ulica Aiteke Bi, House 55, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" is Akanova Asem Beibitovna. Previously, LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" was headed by Zaurbekov Ihtijar Myrzagel'dievich.
Verification of LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 10 events (2 name changes, most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALUTA FINANCE GROUP" 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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