LIMITED LIABILITY PARTNERSHIP "KAVVA"
Wholesale of a wide range of goods without any specification
BIN 000440015636Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAVVA"stat.gov.kz |
Name in Kazakh | "КАВВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAVVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Visokovoltnaya, 2a |
Registration date | 20.04.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 46 500 ₸ | 750 ₸ |
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
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KAVVA"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Visokovoltnaya , 2а
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KAVVA" was registered on 20.04.2000. In 2015, estimated annual revenue was 46 500 ₸ and tax payments totaled 750 ₸.
| Status | Ликвидация · Liquidation date 09.12.2022 |
| BIN | 000440015636 |
| Registration date | 20.04.2000 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Visokovoltnaya, 2a |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Tolstihin Vladislav Evgen'evich |
| Previous names | Count 1 |
Data updated: 09.12.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KAVVA" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KAVVA" is 000440015636. The company was registered on 20.04.2000 in Kazakhstan.
The registry lists Tolstihin Vladislav Evgen'Evich as the head of LIMITED LIABILITY PARTNERSHIP "KAVVA", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KAVVA" is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Visokovoltnaya, 2a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KAVVA" is Wholesale of a wide range of goods without any specification (code 46909).
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