LIMITED LIABILITY PARTNERSHIP "WALLE"
Retailing by ordering goods by mail order or via the Internet
BIN 220940035149Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "WALLE"stat.gov.kz |
Name in Kazakh | "WALLE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WALLE" |
Previous names | ТОО "WALLE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Square Respubliki, House 13 |
Registration date | 22.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 108 032 396 ₸ | 1 742 458 ₸ |
| 2022 | 872 960 ₸ | 14 080 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "WALLE"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ploshad Respubliki , Дом 13
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "WALLE" was registered on 22.09.2022. In 2023, estimated annual revenue was 108 032 396 ₸ and tax payments totaled 1 742 458 ₸.
| Status | Active |
| BIN | 220940035149 |
| Registration date | 22.09.2022 |
| Registered address | Almaty, Bostandikskii Raion, Square Respubliki, House 13 |
| Region | Almaty |
| Business activity | Retailing by ordering goods by mail order or via the Internet (OKED 47910) |
| Number of employees | 5 |
| Management | Valujskaja Rashidam Abduganievna, Кrasnikov Дmitrii Вladimirovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 22.09.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "WALLE" as active, with the status "Active". Data last updated on 22.09.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "WALLE" is 220940035149. The company was registered on 22.09.2022 in Kazakhstan.
The registry lists Valujskaja Rashidam Abduganievna as the head of LIMITED LIABILITY PARTNERSHIP "WALLE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "WALLE" is Almaty, Bostandikskii Raion, Square Respubliki, House 13.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "WALLE" is Retailing by ordering goods by mail order or via the Internet (code 47910).
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