LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA"
BIN 011240000229 · VAT 18001-0023818No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ВАЛЕНТИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ВАЛЕНТИНА" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 61a |
Registration date | 26.12.2001 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 26.12.2001 |
Branches |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 567 346 980 ₸ | 25 279 790 ₸ |
| 2025 | 3 823 862 896 ₸ | 61 675 208 ₸ |
| 2024 | 3 091 631 736 ₸ | 49 865 028 ₸ |
| 2023 | 1 829 017 360 ₸ | 29 500 280 ₸ |
| 2022 | 1 640 546 040 ₸ | 26 460 420 ₸ |
| 2021 | 1 218 308 556 ₸ | 19 650 138 ₸ |
| 2020 | 1 224 710 614 ₸ | 19 753 397 ₸ |
| 2019 | 2 896 366 394 ₸ | 46 715 587 ₸ |
| 2018 | 3 167 001 292 ₸ | 51 080 666 ₸ |
| 2017 | 1 884 467 060 ₸ | 30 394 630 ₸ |
| 2016 | 3 391 616 628 ₸ | 54 703 494 ₸ |
| 2015 | 2 287 236 544 ₸ | 36 890 912 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 12
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 6 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 61a
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" — BIN 011240000229
Last registry change: 26.12.2001
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" was registered on 26.12.2001. In 2026, estimated annual revenue was 1 567 346 980 ₸ and tax payments totaled 25 279 790 ₸. According to public sources: 12 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" (BIN 011240000229) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 61a, region — East Kazakhstan Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" is Lokotosh Vladimir Mikuljashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.07.2023). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VALENTINA" 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.