LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI»
Other financial services, financing in various sectors of the economy, investment activities
BIN 020240005912No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI» |
Name in Kazakh | «ВАЛЮТЕВРО КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTEVRO KOMPANI" |
Previous names | ТОО "ВАЛЮТЕВРО КОМПАНИ" |
Status | Active |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Karasu, 7, Apt 25 |
Registration date | 13.02.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.02.2002 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 310 ₸ | 5 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Microdistrict Karasu, 7
Unit
Apt 25
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI» — BIN 020240005912
Last registry change: 13.02.2002
LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI» was registered on 13.02.2002. In 2024, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI» (BIN 020240005912) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Karasu, 7, Apt 25, 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 «VALJUTEVRO KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI» is Kim Sergej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «VALJUTEVRO KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALJUTEVRO KOMPANI» 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.