LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT"
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 120440012180 · VAT 15001-1009169Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" |
Name in Kazakh | "ДАНА-ВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" |
Previous names | ТОО "ДАНА-ВАЛЮТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Mahambet Otemisuli, 85, Apt 15 |
Registration date | 13.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.04.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 32 328 040 ₸ | 521 420 ₸ |
| 2023 | 135 981 066 ₸ | 2 193 243 ₸ |
| 2022 | 187 519 868 ₸ | 3 024 514 ₸ |
| 2021 | 86 482 684 ₸ | 1 394 882 ₸ |
| 2020 | 74 899 720 ₸ | 1 208 060 ₸ |
| 2019 | 137 887 504 ₸ | 2 223 992 ₸ |
| 2018 | 130 927 508 ₸ | 2 111 734 ₸ |
| 2017 | 42 298 818 ₸ | 682 239 ₸ |
| 2016 | 66 517 568 ₸ | 1 072 864 ₸ |
| 2015 | 26 093 630 ₸ | 420 865 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Mahambet Otemisuli, 85
Unit
Apt 15
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" — BIN 120440012180
Last registry change: 13.04.2012
LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" was registered on 13.04.2012. In 2024, estimated annual revenue was 32 328 040 ₸ and tax payments totaled 521 420 ₸.
LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" (BIN 120440012180) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Mahambet Otemisuli, 85, Apt 15, region — Atyrau 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT"
The head of LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" is Bajmuhanova Galija Kajralievna.
Verification of LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" appears in 1 court case (as defendant — 1, most recent date — 10.08.2018). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA-VALJUT" 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.