VALJUT-HOLL, TOO
BIN 051040007622No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-HOLL» |
Name in Kazakh | «ВАЛЮТ-ХОЛЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-HOLL" |
Status | Ликвидация |
Liquidation date | 27.12.2018 |
Address | 100600, Karagandinskaya Oblast, Jezkazgan, Pr. Mira, D. 24 |
Registration date | 28.10.2005 · 20 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 124 ₸ | 2 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Karaganda Region
House number and street
Pr. Mira, D. 24
Locality
Karaganda Region
About TOO «VALJUT-HOLL» — BIN 051040007622
Last registry change: 27.12.2018
VALJUT-HOLL, TOO was registered on 28.10.2005. In 2015, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
TOO «VALJUT-HOLL»: registration details and status
TOO «VALJUT-HOLL» (BIN 051040007622) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 100600, Karagandinskaya Oblast, Jezkazgan, Pr. Mira, D. 24, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «VALJUT-HOLL»
The head of TOO «VALJUT-HOLL» is Бutiev Бekhan Шirvanievich.
Verification of TOO «VALJUT-HOLL» in official registries of the Republic of Kazakhstan
VALJUT-HOLL, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2018). Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «VALJUT-HOLL» are available in the full Statsnet report. All the data to verify TOO «VALJUT-HOLL» 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.