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 171140019039No sign-up or report credits required
Contacts3
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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 | Ликвидация |
Liquidation date | 09.07.2020 |
Address | Shymkent, St. Microdistrict 17, D. 15, Apt. (Ofis) 57 |
Registration date | 15.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Microdistrict 17, D. 15, Apt. (Ofis) 57
Locality
Shymkent
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 ₸.
Limited liability partnership «VALJUTA MARKET»: registration details and status
Limited liability partnership «VALJUTA MARKET» (BIN 171140019039) has the status “Ликвидация”; dissolution date — 09.07.2020. Registered address — Shymkent, St. Microdistrict 17, D. 15, Apt. (Ofis) 57, 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.
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.