LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE "

Wholesale of a wide range of goods without any specification

BIN 161140023165

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201819 129 790 ₸308 545 ₸
201754 512 136 ₸879 228 ₸
20165 944 932 ₸95 886 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalinchev Petr MihajlovichOfficer
LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE "
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Skladskaya, 8/1, Kv 2

Unit

2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE " — BIN 161140023165

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE " was registered on 22.11.2016. In 2018, estimated annual revenue was 19 129 790 ₸ and tax payments totaled 308 545 ₸.

LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE ": registration details and status

LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE " (BIN 161140023165) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Skladskaya, 8/1, Kv 2, region — Kostanaiskaya 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 "VIOLA TRADE "

The head of LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE " is Kalinchev Petr Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE " 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE " 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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