LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP)
Provision of other individual services not included in other groups
BIN 111240009392Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP)stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Aiteke Bi , 187, КВ 222 |
Registration date | 13.12.2011 · 14 years 9 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 |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP)
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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
Ulica Aiteke Bi , 187
Unit
КВ 222
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP) was registered on 13.12.2011.
| Status | Active |
| BIN | 111240009392 |
| Registration date | 13.12.2011 |
| Registered address | Almaty , Алмалинский Район, Ulica Aiteke Bi , 187, КВ 222 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Abenov Danijar Maratovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 13.12.2011
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP) as active, with the status "Active". Data last updated on 13.12.2011.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP) is 111240009392. The company was registered on 13.12.2011 in Kazakhstan.
The registry lists Abenov Danijar Maratovich as the head of LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP), with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP) is Almaty , Алмалинский Район, Ulica Aiteke Bi , 187, КВ 222.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "VALENCIA INVESTMENT GROUP" (VALENSIJA INVESTMENT GRUP) is Provision of other individual services not included in other groups (code 96090).
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