LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA"
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 070440002924No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" |
Name in Kazakh | "ОБМЕН ВАЛЮТЫ "НАТАЛИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" |
Previous names | ТОО "ОБМЕН ВАЛЮТЫ "НАТАЛИЯ" |
Status | Ликвидация |
Liquidation date | 28.04.2025 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Square Chapaeva, 1/1 |
Registration date | 03.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 109 830 ₸ | 275 965 ₸ |
| 2018 | 8 713 976 ₸ | 140 548 ₸ |
| 2017 | 2 604 682 ₸ | 42 011 ₸ |
| 2016 | 4 063 418 ₸ | 65 539 ₸ |
| 2015 | 8 770 024 ₸ | 141 452 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Square Chapaeva, 1/1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" — BIN 070440002924
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" was registered on 03.04.2007. In 2019, estimated annual revenue was 17 109 830 ₸ and tax payments totaled 275 965 ₸.
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" (BIN 070440002924) has the status “Ликвидация”; dissolution date — 28.04.2025. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Square Chapaeva, 1/1, region — West Kazakhstan 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 "OBMEN VALJUTY "NATALIJA"
The head of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" is Kuspanov Serik Kajneshovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA" 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.