LIMITED LIABILITY PARTNERSHIP «VISCONTI GROUP»
Wholesale of a wide range of goods without any specification
BIN 150540013940No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VISCONTI GROUP» |
Name in Kazakh | «VISCONTI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VISCONTI GROUP" |
Previous names | ТОО "VISCONTI GROUP" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 162a |
Registration date | 20.05.2015 · 11 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 | 20.05.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 152 272 ₸ | 2 456 ₸ |
| 2018 | 31 000 ₸ | 500 ₸ |
| 2017 | 10 336 268 ₸ | 166 714 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 162a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «VISCONTI GROUP» — BIN 150540013940
Last registry change: 20.05.2015
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 162a, region — Karaganda Region, 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.