LIMITED LIABILITY PARTNERSHIP "KAVEN"

Wholesale of perfumes and cosmetics

BIN 020540004490

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017171 616 ₸2 768 ₸
2016133 662 576 ₸2 155 848 ₸
20151 203 925 300 ₸19 418 150 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
Companies in this industry in Akmolinskaya oblast'

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Balgabaev Zholdasbek KuttybekulyOfficer
LIMITED LIABILITY PARTNERSHIP "KAVEN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

8 Marta , 60 А

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAVEN" — BIN 020540004490

Last registry change: 26.09.2023

LIMITED LIABILITY PARTNERSHIP "KAVEN" was registered on 23.05.2002. In 2017, estimated annual revenue was 171 616 ₸ and tax payments totaled 2 768 ₸.

LIMITED LIABILITY PARTNERSHIP "KAVEN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAVEN" (BIN 020540004490) has the status “Ликвидация”; dissolution date — 25.09.2023. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica 8 Marta, 60 A, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAVEN"

The head of LIMITED LIABILITY PARTNERSHIP "KAVEN" is Balgabaev Zholdasbek Kuttybekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAVEN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAVEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAVEN" 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

Similar companies5