LIMITED LIABILITY PARTNERSHIP «VALSS»

Wholesale of a wide range of goods without any specification

BIN 041140019162 · VAT 18001-0570019
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202364 169 070 ₸1 034 985 ₸
202240 012 878 ₸645 369 ₸
202183 443 940 ₸1 345 870 ₸
2020132 644 226 ₸2 139 423 ₸
201911 163 658 ₸180 059 ₸
20189 988 076 ₸161 098 ₸
20172 340 996 ₸37 758 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Qazibek Bi, House 28

Unit

Apt. 10

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «VALSS» — BIN 041140019162

Last registry change: 11.11.2004

LIMITED LIABILITY PARTNERSHIP «VALSS» was registered on 11.11.2004. In 2023, estimated annual revenue was 64 169 070 ₸ and tax payments totaled 1 034 985 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP «VALSS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VALSS» (BIN 041140019162) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Qazibek Bi, House 28, Apt. 10, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VALSS»

The head of LIMITED LIABILITY PARTNERSHIP «VALSS» is Slesarenko Valerij Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP «VALSS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «VALSS» appears in 3 court cases (as plaintiff — 3, most recent date — 02.12.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALSS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALSS» 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

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