LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP)
Provision of other individual services not included in other groups
BIN 111240009392No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP) |
Name in Kazakh | «VALENCIA INVESTMENT GROUP» (ВАЛЕНСИЯ ИНВЕСТМЕНТ ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP) |
Previous names | ТОО "VALENCIA INVESTMENT GROUP" (ВАЛЕНСИЯ ИНВЕСТМЕНТ ГРУП) |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Aiteke Bi, 187, Apt 222 |
Registration date | 13.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.12.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aiteke Bi, 187
Unit
Apt 222
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP) — BIN 111240009392
Last registry change: 13.12.2011
LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP) was registered on 13.12.2011.
LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP): registration details and status
LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP) (BIN 111240009392) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Aiteke Bi, 187, Apt 222, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP)
The head of LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP) is Abenov Danijar Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP) 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALENCIA INVESTMENT GROUP» (VALENSIJA INVESTMENT GRUP) 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.