LIMITED LIABILITY PARTNERSHIP «WALVES PLUS»
Wholesale of a wide range of goods without any specification
BIN 211040009851 · VAT 27001-1007184No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WALVES PLUS» |
Name in Kazakh | «WALVES PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WALVES PLUS" |
Previous names | ТОО "WALVES PLUS" |
Status | Ликвидация |
Liquidation date | 19.03.2026 |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street Sh.Aitalieva, House 5/2, Apt. 19 |
Registration date | 08.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 172 277 354 ₸ | 2 778 667 ₸ |
| 2022 | 9 262 141 312 ₸ | 149 389 376 ₸ |
| 2021 | 3 164 390 100 ₸ | 51 038 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Sh.Aitalieva, House 5/2
Unit
Apt. 19
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «WALVES PLUS» — BIN 211040009851
Last registry change: 26.01.2023
LIMITED LIABILITY PARTNERSHIP «WALVES PLUS» was registered on 08.10.2021. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «WALVES PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WALVES PLUS» (BIN 211040009851) has the status “Ликвидация”; dissolution date — 19.03.2026. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Sh.Aitalieva, House 5/2, Apt. 19, region — West Kazakhstan 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WALVES PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «WALVES PLUS» is Ajtaliev Nurbol Kadirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «WALVES PLUS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WALVES PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WALVES PLUS» 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.