LIMITED LIABILITY PARTNERSHIP «KAZVI»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 961240004843No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZVI» |
Name in Kazakh | «КАЗВИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZVI" |
Previous names | ТОО "КАЗВИ" |
Status | Ликвидация |
Liquidation date | 28.10.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Ul Garnizonnaya, 23 |
Registration date | 23.12.1996 · 29 years 9 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 |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 21 553 680 ₸ | 347 640 ₸ |
| 2023 | 16 633 298 ₸ | 268 279 ₸ |
| 2022 | 15 400 614 ₸ | 248 397 ₸ |
| 2021 | 192 358 720 ₸ | 3 102 560 ₸ |
| 2020 | 36 973 886 ₸ | 596 353 ₸ |
| 2019 | 1 633 700 ₸ | 26 350 ₸ |
| 2018 | 28 921 326 ₸ | 466 473 ₸ |
| 2017 | 29 302 812 ₸ | 472 626 ₸ |
| 2016 | 20 641 226 ₸ | 332 923 ₸ |
| 2015 | 9 967 182 ₸ | 160 761 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ul Garnizonnaya, 23
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KAZVI» — BIN 961240004843
LIMITED LIABILITY PARTNERSHIP «KAZVI» was registered on 23.12.1996. In 2024, estimated annual revenue was 21 553 680 ₸ and tax payments totaled 347 640 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZVI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZVI» (BIN 961240004843) has the status “Ликвидация”; dissolution date — 28.10.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Ul Garnizonnaya, 23, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZVI»
The head of LIMITED LIABILITY PARTNERSHIP «KAZVI» is Abdieva Dinara Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZVI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZVI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZVI» 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.