ВАЛЮТА МАРКЕТ, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 171140019039Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЮТА МАРКЕТ"stat.gov.kz |
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 | г. Шымкент, ул. Микрорайон 17, д. 15, кв. (офис) 57 |
Registration date | 15.11.2017 · 8 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 22 521 500 ₸ | 363 250 ₸ |
| 2018 | 10 029 430 ₸ | 161 765 ₸ |
| 2017 | 5 627 120 ₸ | 90 760 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ВАЛЮТА МАРКЕТ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г. Шымкент, ул. Микрорайон 17, д. 15, кв. (офис) 57
Locality
Шымкент
Description
Company ВАЛЮТА МАРКЕТ, ТОО was registered on 15.11.2017.
Upon registration the organization was assigned BIN 171140019039.
Legal address: г. Шымкент, ул. Микрорайон 17, д. 15, кв. (офис) 57.
Leaders — Saparova Asem Ermahanovna.
In 2019, the estimated annual revenue was 22 521 500 ₸, tax deductions — 363 250 ₸.
The company was liquidated on 09.07.2020.