LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL»
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 180940015686No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL» |
Name in Kazakh | «ВАЛЮТА-КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTA-KAPITAL" |
Previous names | ТОО "ВАЛЮТА-КАПИТАЛ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict 18, D.78a, Apt 151 |
Registration date | 13.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 025 906 ₸ | 81 063 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Microdistrict 18, D.78a
Unit
Apt 151
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL» — BIN 180940015686
Last registry change: 13.09.2018
LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL» was registered on 13.09.2018. In 2019, estimated annual revenue was 5 025 906 ₸ and tax payments totaled 81 063 ₸.
LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL» (BIN 180940015686) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict 18, D.78a, Apt 151, 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 «VALJUTA-KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL» is Eleusov Quanysh Esentajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALJUTA-KAPITAL» 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.