LIMITED LIABILITY PARTNERSHIP «VALIVA»
Wholesale of a wide range of goods without any specification
BIN 180440014158 · VAT 39001-1114462No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALIVA» |
Name in Kazakh | «ВАЛИВА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALIVA" |
Previous names | ТОО "PEGAS RETAIL", ТОО "САЙВЕРХОТ", ТОО "ВАЛИВА" |
Status | Active |
Address | Kostanay Region, Rudnii A., Rudnii, Avenue Kosmonavtov, 10 |
Registration date | 10.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 381 538 ₸ | 86 799 ₸ |
| 2019 | 70 097 386 ₸ | 1 130 603 ₸ |
| 2018 | 44 384 808 ₸ | 715 884 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 10
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Kosmonavtov, 10
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «VALIVA» — BIN 180440014158
Last registry change: 10.04.2018
LIMITED LIABILITY PARTNERSHIP «VALIVA» was registered on 10.04.2018. In 2020, estimated annual revenue was 5 381 538 ₸ and tax payments totaled 86 799 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «VALIVA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALIVA» (BIN 180440014158) has the status “Active”. Registered address — Kostanay Region, Rudnii A., Rudnii, Avenue Kosmonavtov, 10, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VALIVA»
The head of LIMITED LIABILITY PARTNERSHIP «VALIVA» is Gorodkov Artem Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALIVA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALIVA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALIVA» 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.