ВАЛЮТЕВРО КОМПАНИ, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 020240005912Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЮТЕВРО КОМПАНИ"stat.gov.kz |
Name in Kazakh | "ВАЛЮТЕВРО КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTEVRO KOMPANI" |
Previous names | ТОО "ВАЛЮТЕВРО КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Жамбылская область, Тараз Г.А., Г.Тараз, Район Әулиеата, Микрорайон Карасу, 7, КВ 25 |
Registration date | 13.02.2002 · 24 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 13.02.2002 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 310 ₸ | 5 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ВАЛЮТЕВРО КОМПАНИ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Микрорайон Карасу, 7
Room
КВ 25
Locality
Жамбылская область
Description
Company ВАЛЮТЕВРО КОМПАНИ, ТОО was registered on 13.02.2002.
In 2024, the estimated annual revenue was 310 ₸, tax deductions — 5 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 020240005912.
Legal address: Жамбылская область, Тараз Г.А., Г.Тараз, Район Әулиеата, Микрорайон Карасу, 7, КВ 25.
The main activity is Финансовая и страховая деятельность.
Leaders — Kim Sergej Anatol'evich.