LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200140011387No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY» |
Name in Kazakh | «VALBERD COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALBERD COMPANY" |
Previous names | ТОО "VALBERD COMPANY" |
Status | Ликвидация |
Liquidation date | 02.12.2024 |
Address | Almaty, Almalinskii Raion, Street Kojamkulova, 128 |
Registration date | 13.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 553 549 624 ₸ | 25 057 252 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kojamkulova, 128
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY» — BIN 200140011387
Last registry change: 19.11.2020
LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY» was registered on 13.01.2020. In 2020, estimated annual revenue was 1 553 549 624 ₸ and tax payments totaled 25 057 252 ₸.
LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY» (BIN 200140011387) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Almalinskii Raion, Street Kojamkulova, 128, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY» is Abeuov Nurlan Oralbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY» 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 «VALBERD COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALBERD COMPANY» 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.