LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP"

Wholesale of a wide range of goods without any specification

BIN 130440025937

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019800 978 ₸12 919 ₸
20185 304 162 ₸85 551 ₸
20171 125 424 ₸18 152 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Stupatskij Andrej SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tajibaevoi , 184

Unit

ОФИС 504

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP" — BIN 130440025937

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP" was registered on 24.04.2013. In 2019, estimated annual revenue was 800 978 ₸ and tax payments totaled 12 919 ₸.

LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP" (BIN 130440025937) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty , Г. Бостандыкский Район, Ulica Tajibaevoi , 184, ОФИС 504, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP" is Stupatskij Andrej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP" was headed by Kamysbaev Daulet Rahimkulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALLEY 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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