VALJUTA MARKET, 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 171140019039Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUTA MARKET" |
Name in Kazakh | "ВАЛЮТА МАРКЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUTA MARKET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2020 |
Address | Shimkent, Ul. Mikroraion 17, D. 15, Kv. (Ofis) 57 |
Registration date | 15.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 521 500 ₸ | 363 250 ₸ |
| 2018 | 10 029 430 ₸ | 161 765 ₸ |
| 2017 | 5 627 120 ₸ | 90 760 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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, Ul. Mikroraion 17, D. 15, Kv. (Ofis) 57
Locality
Shimkent
About TOO «VALJUTA MARKET» — BIN 171140019039
Last registry change: 09.07.2020
VALJUTA MARKET, TOO was registered on 15.11.2017. In 2019, estimated annual revenue was 22 521 500 ₸ and tax payments totaled 363 250 ₸.
llp «VALJUTA MARKET»: registration details and status
llp «VALJUTA MARKET» (BIN 171140019039) has the status “Ликвидация”; dissolution date — 09.07.2020. Registered address — Shimkent, Ul. Mikroraion 17, D. 15, Kv. (Ofis) 57, 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.
Management of TOO «VALJUTA MARKET»
The head of TOO «VALJUTA MARKET» is Saparova Asem Ermahanovna.
Verification of TOO «VALJUTA MARKET» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VALJUTA MARKET» are available in the full Statsnet report. All the data to verify TOO «VALJUTA MARKET» 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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