LIMITED LIABILITY PARTNERSHIP «KAVEN»
Wholesale of perfumes and cosmetics
BIN 020540004490No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAVEN» |
Name in Kazakh | «КАВЕН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAVEN" |
Status | Ликвидация |
Liquidation date | 25.09.2023 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street 8 Marta, 60 A |
Registration date | 23.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 171 616 ₸ | 2 768 ₸ |
| 2016 | 133 662 576 ₸ | 2 155 848 ₸ |
| 2015 | 1 203 925 300 ₸ | 19 418 150 ₸ |
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
Akmola Region
House number and street
8 Marta, 60 A
Locality
Akmola Region
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 — Akmola Region, Kokshetau A., Kokshetau, Street 8 Marta, 60 A, region — Akmola Region, 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.
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