TOO «VALLIJ»
Wholesale of a wide range of goods without any specification
BIN 201240026649No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «VALLIJ» |
Name in Kazakh | «ВАЛЛИЙ» ЖШС |
Name in English | TOO "VALLIJ" |
Status | Ликвидация |
Liquidation date | 24.12.2020 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 12, 63, Apt 1 |
Registration date | 24.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 214 202 ₸ | 67 971 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 12, 63, Apt 1
Locality
Aktobe Region
About TOO «VALLIJ» — BIN 201240026649
Last registry change: 23.05.2022
TOO «VALLIJ» was registered on 24.12.2020. In 2021, estimated annual revenue was 4 214 202 ₸ and tax payments totaled 67 971 ₸.
TOO «VALLIJ»: registration details and status
TOO «VALLIJ» (BIN 201240026649) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 12, 63, Apt 1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «VALLIJ»
The head of TOO «VALLIJ» is Nurtaev Dauren .
Verification of TOO «VALLIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VALLIJ» are available in the full Statsnet report. All the data to verify TOO «VALLIJ» 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.