LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN»
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 120740018031No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN» |
Name in Kazakh | «ВАЛЮТНАЯ КОМПАНИЯ АРУЖАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTNAJA KOMPANIJA ARUZHAN" |
Previous names | ТОО "ВАЛЮТНАЯ КОМПАНИЯ АРУЖАН" |
Status | Ликвидация |
Liquidation date | 11.02.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.43 |
Registration date | 30.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 6 200 ₸ | 100 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Tauke Hana, D.43
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN» — BIN 120740018031
LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN» was registered on 30.07.2012. In 2015, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN» (BIN 120740018031) has the status “Ликвидация”; dissolution date — 11.02.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.43, region — Shymkent, 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 LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN»
The head of LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN» is Tuzel'baev Nurlan Oralbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALJUTNAJA KOMPANIJA ARUZHAN» 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.