LIMITED LIABILITY PARTNERSHIP «VIOLAN»
Wholesale of a wide range of goods without any specification
BIN 160740014006 · VAT 39001-1111253No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VIOLAN» |
Name in Kazakh | «ВИОЛАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIOLAN" |
Previous names | ТОО "ВИОЛАН" |
Status | Ликвидация |
Liquidation date | 17.10.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Street A. Baitursinova, House 95 |
Registration date | 18.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 439 645 224 ₸ | 7 091 052 ₸ |
| 2022 | 949 530 ₸ | 15 315 ₸ |
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
| 2020 | 1 756 894 ₸ | 28 337 ₸ |
| 2019 | 4 296 476 ₸ | 69 298 ₸ |
| 2018 | 209 490 746 ₸ | 3 378 883 ₸ |
| 2017 | 326 844 966 ₸ | 5 271 693 ₸ |
| 2016 | 144 128 300 ₸ | 2 324 650 ₸ |
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
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street A. Baitursinova, House 95
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «VIOLAN» — BIN 160740014006
Last registry change: 14.11.2023
LIMITED LIABILITY PARTNERSHIP «VIOLAN» was registered on 18.07.2016. In 2023, estimated annual revenue was 439 645 224 ₸ and tax payments totaled 7 091 052 ₸.
LIMITED LIABILITY PARTNERSHIP «VIOLAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VIOLAN» (BIN 160740014006) has the status “Ликвидация”; dissolution date — 17.10.2024. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A. Baitursinova, House 95, region — Kostanay 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VIOLAN»
The head of LIMITED LIABILITY PARTNERSHIP «VIOLAN» is Kujshenova Saule Kuanyshpaevna. Previously, LIMITED LIABILITY PARTNERSHIP «VIOLAN» was headed by Dil' Denis Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VIOLAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VIOLAN» appears in 11 court cases (as plaintiff — 8, as defendant — 3, most recent date — 05.07.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIOLAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIOLAN» 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.