LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 141040021756Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" |
Name in Kazakh | "ВАВИЛОН PLUS.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Stanciya Karaganda-Sortirovochnaya, Ulica Karpatskaya, 20 |
Registration date | 23.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 816 540 ₸ | 13 170 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Karpatskaya , 20
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" — BIN 141040021756
LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" was registered on 23.10.2014. In 2016, estimated annual revenue was 816 540 ₸ and tax payments totaled 13 170 ₸.
LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" (BIN 141040021756) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Stanciya Karaganda-Sortirovochnaya, Ulica Karpatskaya, 20, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" is Mun Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VAVILON PLUS.KZ" 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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