LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI"

Renting and managing your own property

BIN 130940010540

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 032 604 ₸65 042 ₸
2019313 100 ₸5 050 ₸
201842 399 010 ₸683 855 ₸
20174 301 835 838 ₸69 384 449 ₸
20161 384 730 444 ₸22 334 362 ₸
20151 574 448 646 ₸25 394 333 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Vasil'Ev Aleksandr Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Almaty, Bostandikskii Raion, Mikroraion Orbita 2, 6 Ch/A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" — BIN 130940010540

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "WALDI" has been operating for 12 years 11 months, since 12.09.2013. Registered address — Almaty, Bostandikskii Raion, Mikroraion 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.

Frequently asked questions

Similar companies5