LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA"
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 210140026872Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" |
Name in Kazakh | "СЕМЕЙ ВАЛЮТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Sultanmahmuta Toraigirova, House 126 |
Registration date | 22.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 108 629 704 ₸ | 1 752 092 ₸ |
| 2025 | 437 590 358 ₸ | 7 057 909 ₸ |
| 2024 | 94 348 686 ₸ | 1 521 753 ₸ |
| 2023 | 95 875 188 ₸ | 1 546 374 ₸ |
| 2022 | 87 371 950 ₸ | 1 409 225 ₸ |
| 2021 | 20 781 780 ₸ | 335 190 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Sultanmahmuta Toraigirova , Дом 126
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" — BIN 210140026872
Last registry change: 22.01.2021
LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" was registered on 22.01.2021. In 2026, estimated annual revenue was 108 629 704 ₸ and tax payments totaled 1 752 092 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" (BIN 210140026872) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Sultanmahmuta Toraigirova, House 126, region — Oblast' abai, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA"
The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" is Abdrahmanov Berik Kabdenovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" was headed by Fominova Olesja Evgen'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ VALJUTA" 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.