LIMITED LIABILITY PARTNERSHIP "VALVES POTOK"

Wholesale of other non-food consumer goods not included in other groups

BIN 220440025867 · VAT 60001-1232737 · VAT 60001-1228348

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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 "VALVES POTOK" is a llp registered on April 14, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 17 834 ₸. 32 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 105 708 ₸17 834 ₸
202450 643 274 ₸816 827 ₸
2023908 387 420 ₸14 651 410 ₸
2022477 543 716 ₸7 702 318 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Nurli Jol, House 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VALVES POTOK" — BIN 220440025867

Last registry change: 14.04.2022

LIMITED LIABILITY PARTNERSHIP "VALVES POTOK" was registered on 14.04.2022. In 2026, estimated annual revenue was 1 105 708 ₸ and tax payments totaled 17 834 ₸.

LIMITED LIABILITY PARTNERSHIP "VALVES POTOK": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALVES POTOK" (BIN 220440025867) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Nurli Jol, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VALVES POTOK"

The head of LIMITED LIABILITY PARTNERSHIP "VALVES POTOK" is Askar Ergen.

Verification of LIMITED LIABILITY PARTNERSHIP "VALVES POTOK" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALVES POTOK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALVES POTOK" 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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