LIMITED LIABILITY PARTNERSHIP «VALENTINA 18»
Activities of road freight transport
BIN 180240006952No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» |
Name in Kazakh | «ВАЛЕНТИНА 18» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALENTINA 18" |
Previous names | ТОО "ВАЛЕНТИНА 18" |
Status | Ликвидация |
Liquidation date | 27.02.2026 |
Address | Kostanay region, Lisakovsk G.A., G.Lisakovsk, Microdistrict 6, 41, Apt 70 |
Registration date | 06.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.02.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Microdistrict 6, 41
Unit
Apt 70
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» — BIN 180240006952
Last registry change: 11.02.2020
LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» was registered on 06.02.2018.
LIMITED LIABILITY PARTNERSHIP «VALENTINA 18»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» (BIN 180240006952) has the status “Ликвидация”; dissolution date — 27.02.2026. Registered address — Kostanay region, Lisakovsk G.A., G.Lisakovsk, Microdistrict 6, 41, Apt 70, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VALENTINA 18»
The head of LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» is Kolodkin Sergej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» was headed by Kalinin Mihail Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» appears in 1 court case (as defendant — 1, most recent date — 04.11.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALENTINA 18» 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.