VALDAJ, TOO
Wholesale of other food products
BIN 930140001113Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALDAJ" |
Name in Kazakh | "ВАЛДАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALDAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Metallurgov, 13a |
Registration date | 27.01.1993 · 33 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 418 738 ₸ | 87 399 ₸ |
| 2019 | 39 246 ₸ | 633 ₸ |
| 2018 | 14 683 770 ₸ | 236 835 ₸ |
| 2015 | 3 241 732 ₸ | 52 286 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Metallurgov , 13а
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «VALDAJ» — BIN 930140001113
Last registry change: 13.02.2021
VALDAJ, TOO was registered on 27.01.1993. In 2020, estimated annual revenue was 5 418 738 ₸ and tax payments totaled 87 399 ₸.
llp «VALDAJ»: registration details and status
llp «VALDAJ» (BIN 930140001113) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Metallurgov, 13a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «VALDAJ»
The head of TOO «VALDAJ» is San'kov Igor' Nikolaevich.
Verification of TOO «VALDAJ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VALDAJ» are available in the full Statsnet report. All the data to verify TOO «VALDAJ» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ERKE-M"
Wholesale of other food products · Wholesale and retail trade; repair of cars and motorcyclesСАГАТОВ МУРАТ ТОКТАСЫНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FARADEJ"
Wholesale of other food products · Wholesale and retail trade; repair of cars and motorcyclesДЬЯЧЕНКО ИРИНА ИЛЬИНИЧНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SILEUSIN"
Wholesale of other food products · Wholesale and retail trade; repair of cars and motorcyclesФАЗЫЛОВ ОЙРАТ ФАЗЫЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BIZNESSTAL'UL'BA"
Wholesale of other food products · Wholesale and retail trade; repair of cars and motorcyclesПЯТОВА ЕЛЕНА ВЛАДИМИРОВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPROMISS"
Wholesale of other food products · Wholesale and retail trade; repair of cars and motorcyclesКОЛТУНОВА НАТАЛЬЯ ПЕТРОВНА— Officer
small