LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP"

Wholesale of a wide range of goods without any specification

BIN 150540013940

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020152 272 ₸2 456 ₸
201831 000 ₸500 ₸
201710 336 268 ₸166 714 ₸

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halepov Ivan KonstantinovichDirector
LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 162a

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" — BIN 150540013940

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" was registered on 20.05.2015. In 2020, estimated annual revenue was 152 272 ₸ and tax payments totaled 2 456 ₸.

LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" (BIN 150540013940) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" has been operating for 11 years 3 months, since 20.05.2015. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 162a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" is Halepov Ivan Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" 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

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