LIMITED LIABILITY PARTNERSHIP «VIOLA TRADE »
Wholesale of a wide range of goods without any specification
BIN 161140023165No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VIOLA TRADE » |
Name in Kazakh | «VIOLA TRADE » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIOLA TRADE " |
Previous names | ТОО "VIOLA TRADE " |
Status | Ликвидация |
Liquidation date | 29.10.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Skladskaya, 8/1, Apt 2 |
Registration date | 22.11.2016 · 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 19 129 790 ₸ | 308 545 ₸ |
| 2017 | 54 512 136 ₸ | 879 228 ₸ |
| 2016 | 5 944 932 ₸ | 95 886 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Kostanay Region, Kostanai A., Kostanai, Street Skladskaya, 8/1, Apt 2
Unit
2
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «VIOLA TRADE » — BIN 161140023165
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 — Kostanay Region, Kostanai A., Kostanai, Street Skladskaya, 8/1, Apt 2, 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. 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.