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Real estate activities
KZActiveBIN 130940010540
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ГРУППА КОМПАНИЙ "WALDI"

Director
Васильев Александр Васильевич
Incorporated
12.09.2013
Address
Алматы мкр. ОРБИТА 2, 6 Ч/А
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

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Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "WALDI"
BIN
130940010540
Legal address
Алматы мкр. ОРБИТА 2, 6 Ч/А
VAT payer
No, deregistered 08.06.2015. Reason: absence by location
КАТО
751410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

68201 Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

1
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ВА

    Васильев Александр Васильевич

    Director

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Premium

Director's involvement in other legal entities

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Media mentions

Company summary

Active legal entity ТОО "ГРУППА КОМПАНИЙ "WALDI" (BIN 130940010540), Almaty. Registered in 2013, 13 years on the market. Primary classifier activity: real estate activities. Small enterprise, headcount: up to 5 employees. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Structure on record: 1 founder. Head per the registry: Васильев Александр Васильевич. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.