VALJUT-BIZNES JUG, TOO
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 120740014475Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-BIZNES JUG" |
Name in Kazakh | "ВАЛЮТ-БИЗНЕС ЮГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-BIZNES JUG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2022 |
Address | Shimkent Q., Qaratau Aydan, Mikroraion Nursat, D.57, K. 4 |
Registration date | 24.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 6 - 10 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Shimkent Q., Qaratau Aydan, Mikroraion Nursat, D.57, K. 4
Locality
Shimkent
About TOO «VALJUT-BIZNES JUG» — BIN 120740014475
Last registry change: 01.04.2022
VALJUT-BIZNES JUG, TOO was registered on 24.07.2012.
llp «VALJUT-BIZNES JUG»: registration details and status
llp «VALJUT-BIZNES JUG» (BIN 120740014475) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Qaratau Aydan, Mikroraion Nursat, D.57, K. 4, region — Shimkent, 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 — 6 employees.
Management of TOO «VALJUT-BIZNES JUG»
The head of TOO «VALJUT-BIZNES JUG» is Izatillaeva Nursulu Shaldarbekqyzy.
Verification of TOO «VALJUT-BIZNES JUG» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «VALJUT-BIZNES JUG» are available in the full Statsnet report. All the data to verify TOO «VALJUT-BIZNES JUG» 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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