TOO "VALERI KZ"

Provision of other individual services not included in other groups

BIN 131140000468
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Kosmonavtov, 1a/4

Locality

Karaganda region

About TOO "VALERI KZ" — BIN 131140000468

Last registry change: 07.06.2022

TOO "VALERI KZ" was registered on 01.11.2013.

TOO "VALERI KZ": registration details and status

TOO "VALERI KZ" (BIN 131140000468) has the status “Ликвидация”; dissolution date — 07.06.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 1a/4, Apt 102, region — Karaganda region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "VALERI KZ"

The head of TOO "VALERI KZ" is Isachenko Pavel Sergeevich.

Verification of TOO "VALERI KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "VALERI KZ" are available in the full Statsnet report. All the data to verify TOO "VALERI KZ" 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 companies10