LIMITED LIABILITY PARTNERSHIP "VALI (VALI)"

Provision of other individual services not included in other groups

BIN 220740011253

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "VALI (VALI)" is a llp registered on July 7, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2022: 91 890 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20225 697 180 ₸91 890 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, House 502

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VALI (VALI)" — BIN 220740011253

Last registry change: 07.07.2022

LIMITED LIABILITY PARTNERSHIP "VALI (VALI)" was registered on 07.07.2022. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.

LIMITED LIABILITY PARTNERSHIP "VALI (VALI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALI (VALI)" (BIN 220740011253) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 502, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VALI (VALI)"

The head of LIMITED LIABILITY PARTNERSHIP "VALI (VALI)" is Aliev Vali Rashid Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "VALI (VALI)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALI (VALI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALI (VALI)" 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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