LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC"
Other financial services, financing in various sectors of the economy, investment activities
BIN 060440001786Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" |
Name in Kazakh | "ВАЛЬМА LLC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" |
Previous names | ТОО "ВАЛЬМА LLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 38 |
Registration date | 28.04.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2006 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 364 ₸ | 22 ₸ |
| 2018 | 1 245 022 ₸ | 20 081 ₸ |
| 2015 | 1 377 353 436 ₸ | 22 215 378 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" — BIN 060440001786
Last registry change: 28.04.2006
LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" was registered on 28.04.2006. In 2019, estimated annual revenue was 1 364 ₸ and tax payments totaled 22 ₸.
LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC": registration details and status
LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" (BIN 060440001786) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 38, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC"
The head of LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" is Begasilev Nurlybek Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" was headed by Begasilev Nurlybek .
Verification of LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VAL'MA LLC" 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.