LIMITED LIABILITY PARTNERSHIP «VALUTA FINANCE GROUP»

Other activities in the field of law

BIN 190740015901
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aiteke Bi, House 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «VALUTA FINANCE GROUP» — BIN 190740015901

Last registry change: 01.12.2021

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, Street 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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