LIMITED LIABILITY PARTNERSHIP "VALENTINA I L"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 151140002913Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" |
Name in Kazakh | "ВАЛЕНТИНА И Л" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2024 |
Address | Aktobe Region, Martukskii Raion, Martukskii S.O., S.Martuk, Street Baiganina, House 116b |
Registration date | 04.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" is a llp registered on November 4, 2015 in Aktobe region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 94 256 ₸. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 843 872 ₸ | 94 256 ₸ |
| 2022 | 5 819 754 ₸ | 93 867 ₸ |
| 2021 | 4 150 094 ₸ | 66 937 ₸ |
| 2020 | 2 705 742 ₸ | 43 641 ₸ |
| 2019 | 7 213 886 ₸ | 116 353 ₸ |
| 2018 | 4 314 146 ₸ | 69 583 ₸ |
| 2017 | 4 865 884 ₸ | 78 482 ₸ |
| 2016 | 5 769 038 ₸ | 93 049 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Baiganina, House 116b
Locality
Aktobe region
About LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" — BIN 151140002913
Last registry change: 27.07.2022
LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" was registered on 04.11.2015. In 2023, estimated annual revenue was 5 843 872 ₸ and tax payments totaled 94 256 ₸.
LIMITED LIABILITY PARTNERSHIP "VALENTINA I L": registration details and status
LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" (BIN 151140002913) has the status “Ликвидация”; dissolution date — 09.02.2024. Registered address — Aktobe Region, Martukskii Raion, Martukskii S.O., S.Martuk, Street Baiganina, House 116b, region — Aktobe region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VALENTINA I L"
The head of LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" is Kuz'micheva Ljudmila Evgen'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALENTINA I L" 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.