LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA""

Wholesale of a wide range of goods without any specification

BIN 180740024087

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts13

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
202555 490 ₸895 ₸
20216 200 ₸100 ₸
20206 860 176 ₸110 648 ₸
2019456 645 810 ₸7 365 255 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 4

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chernyj Evgenij AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kievskaya, 21/1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"" — BIN 180740024087

Last registry change: 23.07.2018

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"" was registered on 23.07.2018. In 2025, estimated annual revenue was 55 490 ₸ and tax payments totaled 895 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"" (BIN 180740024087) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kievskaya, 21/1, region — Kostanaiskaya oblast', 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 "TORGOVYJ DOM "VALENSIJA""

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"" is Chernyj Evgenij Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"" appears in 1 court case (as defendant — 1, most recent date — 29.01.2020). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENSIJA"" 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.

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