LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA"
Provision of other individual services not included in other groups
BIN 170840024297Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA"stat.gov.kz |
Name in Kazakh | "ЮРИДИЧЕСКАЯ КОМПАНИЯ ВАЛЕНТИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ ВАЛЕНТИНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Jeltoqsan, Stroenie 1/3 |
Registration date | 19.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.02.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 213 156 ₸ | 3 438 ₸ |
| 2020 | 8 156 286 ₸ | 131 553 ₸ |
| 2019 | 3 127 466 ₸ | 50 443 ₸ |
| 2018 | 4 123 496 ₸ | 66 508 ₸ |
| 2017 | 727 198 ₸ | 11 729 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Jeltoqsan , Строение 1/3
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" — BIN 170840024297
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" was registered on 19.08.2017. In 2021, estimated annual revenue was 213 156 ₸ and tax payments totaled 3 438 ₸.
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA": registration details and status
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" (BIN 170840024297) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Jeltoqsan, Stroenie 1/3, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA"
The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" is Androschuk Olesja Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" was headed by Kamneva Olesja Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" appears in 1 court case (as plaintiff — 1, most recent date — 16.03.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA VALENTINA" 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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