LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA»
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 200240031791Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» |
Name in Kazakh | «NUR-VALYUTA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» |
Previous names | ТОО «NUR VALYUTA» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Street A.Ahberdiev, 5a |
Registration date | 21.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.02.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» is a llp registered on February 21, 2020 in Turkistan region. 6 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 106 040 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 574 480 ₸ | 106 040 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Street A.Ahberdiev, 5a
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» — BIN 200240031791
Last registry change: 21.02.2020
LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» was registered on 21.02.2020. In 2020, estimated annual revenue was 6 574 480 ₸ and tax payments totaled 106 040 ₸.
LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» (BIN 200240031791) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Street A.Ahberdiev, 5a, region — Turkistan region, 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 «NUR VALYUTA»
The head of LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» is Sarsenbaev Nurlan Turgunovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NUR VALYUTA» 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.