LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 170940019264No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA» |
Name in Kazakh | «ВАЛЕРАКОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALERAKOMPANIJA" |
Status | Ликвидация |
Liquidation date | 05.12.2022 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street 1 Maya, 286, Apt 389 |
Registration date | 15.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street 1 Maya, 286
Unit
Apt 389
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA» — BIN 170940019264
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA» was registered on 15.09.2017.
LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA» (BIN 170940019264) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street 1 Maya, 286, Apt 389, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA» is Bogachkov Valerij Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALERAKOMPANIJA» 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.