TOO "VALLIJ"

Wholesale of a wide range of goods without any specification

BIN 201240026649

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20214 214 202 ₸67 971 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nurtaev Dauren Officer
TOO "VALLIJ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 63, Kv 1

Locality

Aktubinskaya oblast'

About TOO "VALLIJ" — BIN 201240026649

Up to date as of September 1, 2026

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, Mikroraion 12, 63, Kv 1, region — Aktubinskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "MB-KONSTRAKT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МЫЛТЫҚБАЙ МҰХАМЕДИЯР БАҚТИЯРҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KSS-GROUP-CASPIY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕПИШЕВ АЛЕКСАНДР ВЛАДИМИРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "RA-TRUST"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АХМЕТКАЛИЕВ АЙБАР НУРЛАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MANDA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ҮКЕНОВА МӨЛДІР ҚАНАТҚЫЗЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "LOYAL COMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АМЕТОВА ШАХИДАМ НУРАХМЕТОВНА— Director

    small