TOO «VALLIJ»

Wholesale of a wide range of goods without any specification

BIN 201240026649
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 214 202 ₸67 971 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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