LIMITED LIABILITY PARTNERSHIP "VALSER"
Forwarding services
BIN 150140008117Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VALSER" |
Name in Kazakh | "VALSER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALSER" |
Previous names | ТОО "VALSER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Stasova, 102a |
Registration date | 13.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.01.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VALSER" is a llp registered on January 13, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 3 698 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 229 276 ₸ | 3 698 ₸ |
| 2016 | 184 162 692 ₸ | 2 970 366 ₸ |
| 2015 | 19 009 448 ₸ | 306 604 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Street Stasova, 102a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VALSER" — BIN 150140008117
Last registry change: 13.01.2015
LIMITED LIABILITY PARTNERSHIP "VALSER" was registered on 13.01.2015. In 2020, estimated annual revenue was 229 276 ₸ and tax payments totaled 3 698 ₸.
LIMITED LIABILITY PARTNERSHIP "VALSER": registration details and status
LIMITED LIABILITY PARTNERSHIP "VALSER" (BIN 150140008117) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Stasova, 102a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VALSER"
The head of LIMITED LIABILITY PARTNERSHIP "VALSER" is Sagnaev Aset Omarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VALSER" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALSER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALSER" 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.