LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP"

Provision of moving services

BIN 110140015013
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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025297 600 ₸4 800 ₸
202334 437 900 ₸555 450 ₸
202230 800 236 ₸496 778 ₸
202118 085 400 ₸291 700 ₸
202037 377 630 ₸602 865 ₸
201970 611 428 ₸1 138 894 ₸
2018121 062 626 ₸1 952 623 ₸
2017269 680 966 ₸4 349 693 ₸
2016203 425 720 ₸3 281 060 ₸
2015169 345 560 ₸2 731 380 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Avenue Raiimbeka, 496 A, Lit Ch/E, Kab.64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP" — BIN 110140015013

Last registry change: 26.01.2011

LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP" was registered on 26.01.2011. In 2025, estimated annual revenue was 297 600 ₸ and tax payments totaled 4 800 ₸.

LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP" (BIN 110140015013) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 496 A, Lit Ch/E, Kab.64, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP" is Imramziev Parhat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP" appears in 3 court cases (as defendant — 3, most recent date — 15.04.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALI-BAY GROUP" 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.

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