LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI"
Renting and managing your own property
BIN 130940010540No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" |
Name in Kazakh | "ГРУППА КОМПАНИЙ "WALDI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" |
Previous names | ТОО "ГРУППА КОМПАНИЙ "WALDI" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita 2, 6 Ch/A |
Registration date | 12.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 12.09.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 032 604 ₸ | 65 042 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 42 399 010 ₸ | 683 855 ₸ |
| 2017 | 4 301 835 838 ₸ | 69 384 449 ₸ |
| 2016 | 1 384 730 444 ₸ | 22 334 362 ₸ |
| 2015 | 1 574 448 646 ₸ | 25 394 333 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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, Bostandikskii Raion, Microdistrict Orbita 2, 6 Ch/A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" — BIN 130940010540
Last registry change: 12.09.2013
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" was registered on 12.09.2013. In 2020, estimated annual revenue was 4 032 604 ₸ and tax payments totaled 65 042 ₸.
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" (BIN 130940010540) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita 2, 6 Ch/A, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" is Vasil'ev Aleksandr Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" appears in 1 court case (as defendant — 1, most recent date — 27.11.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 03.10.2014). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" 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.