LIMITED LIABILITY PARTNERSHIP «VILLA GROUP»
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 180940003616No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» |
Name in Kazakh | «VILLA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VILLA GROUP" |
Previous names | ТОО "ТОО "VILLA GROUP"" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Michurina, Stroenie 31/3 |
Registration date | 04.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 04.09.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 862 218 ₸ | 142 939 ₸ |
| 2020 | 77 979 074 ₸ | 1 257 727 ₸ |
| 2019 | 126 168 512 ₸ | 2 034 976 ₸ |
| 2018 | 15 707 948 ₸ | 253 354 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Michurina, Stroenie 31/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» — BIN 180940003616
Last registry change: 04.09.2018
LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» was registered on 04.09.2018. In 2021, estimated annual revenue was 8 862 218 ₸ and tax payments totaled 142 939 ₸.
LIMITED LIABILITY PARTNERSHIP «VILLA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» (BIN 180940003616) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Michurina, Stroenie 31/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VILLA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» is Mustafin Ajbar Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» was headed by Iskakov Arystan Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 12.11.2021). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VILLA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VILLA 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.