LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 980940000976Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA" |
Name in Kazakh | "ҚАЗАҚСТАН ВАЛЮТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2023 |
Address | Jambilskaya Oblast, Taraz A., Taraz, - |
Registration date | 23.09.1998 · 28 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, -
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA" — BIN 980940000976
Last registry change: 09.01.2023
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA" was registered on 23.09.1998. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA" (BIN 980940000976) has the status “Ликвидация”; dissolution date — 09.01.2023. Registered address — Jambilskaya Oblast, Taraz A., Taraz, -, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA" is Abdikeshova Kuljash Amedievna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN VALJUTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NURZHANAT I KOMPANIJA"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesТУРАПОВА НУРЖАНАТ КАНИЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "MOL EKSCHEJNDZH"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesШИРЯЕВА НАТАЛЬЯ ВИКТОРОВНА— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "PRO-GRESS EXCHANGE"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСАЙДАМАТОВ САИДЕРГЕШ САЙДУМАРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AULIE-ATA 2000"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesНУРЖАНОВ БАУЫРЖАН КУРАЛБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SAN ROZ"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesМЫРЗАЛИЕВА САНДУГАШ САУТБЕКОВНА— Director
small