VAL'DO FINANS, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 191240004673Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VAL'DO FINANS"stat.gov.kz |
Name in Kazakh | "ВАЛЬДО ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VAL'DO FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2021 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica Aleksei Petrov, 24 |
Registration date | 05.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 081 714 ₸ | 17 447 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aleksei Petrov , 24
Locality
Astana
About TOO «VAL'DO FINANS» — BIN 191240004673
Up to date as of September 1, 2026
VAL'DO FINANS, TOO was registered on 05.12.2019. In 2020, estimated annual revenue was 1 081 714 ₸ and tax payments totaled 17 447 ₸.
llp «VAL'DO FINANS»: registration details and status
llp «VAL'DO FINANS» (BIN 191240004673) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Aleksei Petrov, 24, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «VAL'DO FINANS»
The head of TOO «VAL'DO FINANS» is L'vov Vadim Vital'evich.
Verification of TOO «VAL'DO FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «VAL'DO FINANS» are available in the full Statsnet report. All the data to verify TOO «VAL'DO FINANS» 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
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