VALGAMI, TOO
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 120940004108Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALGAMI" |
Name in Kazakh | "ВАЛГАМИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALGAMI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2020 |
Address | Kostanaiskaya Oblast, Kostanaiskii R-On, S. S. Zarechnoe, Ul. Avtodoroga "Podezd K Gorodu Kostanai", D. Uchastok 2 |
Registration date | 08.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanaiskii R-On, S. S. Zarechnoe, Ul. Avtodoroga "Podezd K Gorodu Kostanai", D. Uchastok 2
Locality
Kostanaiskaya oblast'
About TOO «VALGAMI» — BIN 120940004108
Last registry change: 19.11.2020
VALGAMI, TOO was registered on 08.09.2012.
llp «VALGAMI»: registration details and status
llp «VALGAMI» (BIN 120940004108) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Kostanaiskaya Oblast, Kostanaiskii R-On, S. S. Zarechnoe, Ul. Avtodoroga "Podezd K Gorodu Kostanai", D. Uchastok 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private.
Management of TOO «VALGAMI»
The head of TOO «VALGAMI» is Gajbulin Muhiddin Kamaridinovich.
Verification of TOO «VALGAMI» 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 «VALGAMI» are available in the full Statsnet report. All the data to verify TOO «VALGAMI» 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
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