VALETTA INVEST, TOO
Other construction and installation works, not included in other groups
BIN 120640018008No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VALETTA INVEST» |
Name in Kazakh | «ВАЛЕТТА ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALETTA INVEST" |
Status | Ликвидация |
Liquidation date | 01.06.2020 |
Address | Almaty, St. Satpaeva, D. 29"D", Apt. (Ofis) 112 |
Registration date | 26.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 01.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 340 070 ₸ | 5 485 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Satpaeva, D. 29"D", Apt. (Ofis) 112
Locality
Almaty
About TOO «VALETTA INVEST» — BIN 120640018008
Last registry change: 01.06.2020
VALETTA INVEST, TOO was registered on 26.06.2012. In 2019, estimated annual revenue was 340 070 ₸ and tax payments totaled 5 485 ₸.
Limited liability partnership «VALETTA INVEST»: registration details and status
Limited liability partnership «VALETTA INVEST» (BIN 120640018008) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Almaty, St. Satpaeva, D. 29"D", Apt. (Ofis) 112, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private.
Management of TOO «VALETTA INVEST»
The head of TOO «VALETTA INVEST» is Brauer Andrej Viktorovich.
Verification of TOO «VALETTA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VALETTA INVEST» are available in the full Statsnet report. All the data to verify TOO «VALETTA INVEST» 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.