LIMITED LIABILITY PARTNERSHIP "VALERIJA"

Wholesale of iron, steel and their castings

BIN 970840001097

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202236 416 444 ₸587 362 ₸
202199 395 052 ₸1 603 146 ₸
2020169 249 770 ₸2 729 835 ₸
20192 483 816 720 ₸40 061 560 ₸
20181 487 974 642 ₸23 999 591 ₸
20171 021 716 786 ₸16 479 303 ₸
20162 801 685 264 ₸45 188 472 ₸
20155 607 882 206 ₸90 449 713 ₸

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maganov Leonid Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "VALERIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , 66

Unit

ОФИС 11

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VALERIJA" — BIN 970840001097

Last registry change: 15.08.1997

LIMITED LIABILITY PARTNERSHIP "VALERIJA" was registered on 15.08.1997. In 2022, estimated annual revenue was 36 416 444 ₸ and tax payments totaled 587 362 ₸.

LIMITED LIABILITY PARTNERSHIP "VALERIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALERIJA" (BIN 970840001097) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , 66, ОФИС 11, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VALERIJA"

The head of LIMITED LIABILITY PARTNERSHIP "VALERIJA" is Maganov Leonid Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "VALERIJA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALERIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALERIJA" 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.

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