TOO "VAL'TER"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 211040007726

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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 Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 237 093 564 ₸19 953 122 ₸
202125 148 006 ₸405 613 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torebekova Arajlym KaldarbekovnaOfficer
TOO "VAL'TER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ul. Korkem , Д. 54

Locality

Shimkent

About TOO "VAL'TER" — BIN 211040007726

Last registry change: 02.06.2022

TOO "VAL'TER" was registered on 07.10.2021. In 2022, estimated annual revenue was 1 237 093 564 ₸ and tax payments totaled 19 953 122 ₸.

TOO "VAL'TER": registration details and status

TOO "VAL'TER" (BIN 211040007726) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 31.05.2022. Registered address — 160009, Gorod Shimkent, Raion Karatau, Mkr. Kaitpas, Ul. Korkem, D. 54, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "VAL'TER"

The head of TOO "VAL'TER" is Torebekova Arajlym Kaldarbekovna.

Verification of TOO "VAL'TER" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "VAL'TER" are available in the full Statsnet report. All the data to verify TOO "VAL'TER" 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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