LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN VALJUTA»
Other financial services, financing in various sectors of the economy, investment activities
BIN 980940000976No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 09.01.2023 |
Address | Zhambyl Region, 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
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, -
Locality
Zhambyl Region
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 — Zhambyl Region, Taraz A., Taraz, -, region — Zhambyl Region, 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.