LIMITED LIABILITY PARTNERSHIP "CHARONIKA"
Wholesale of perfumes and cosmetics
BIN 230540035929Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CHARONIKA" |
Name in Kazakh | "ЧАРОНИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHARONIKA" |
Previous names | ТОО "ЧАРОНИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Amangeldi Karimullin, House 2/2a |
Registration date | 26.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 989 758 ₸ | 96 609 ₸ |
| 2023 | 7 823 160 ₸ | 126 180 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Amangeldi Karimullin , Дом 2/2а
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CHARONIKA" — BIN 230540035929
Last registry change: 27.05.2023
LIMITED LIABILITY PARTNERSHIP "CHARONIKA" was registered on 26.05.2023. In 2024, estimated annual revenue was 5 989 758 ₸ and tax payments totaled 96 609 ₸.
LIMITED LIABILITY PARTNERSHIP "CHARONIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHARONIKA" (BIN 230540035929) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Amangeldi Karimullin, House 2/2a, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHARONIKA"
The head of LIMITED LIABILITY PARTNERSHIP "CHARONIKA" is Berdnikova Julija Eduardovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CHARONIKA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHARONIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHARONIKA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ROMAN AZATHAN"
Wholesale of perfumes and cosmetics · Wholesale and retail trade; repair of cars and motorcyclesАБЕНОВ АЛМАС БОЛАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EVOLJUTIF"
Wholesale of perfumes and cosmetics · Wholesale and retail trade; repair of cars and motorcyclesКЛЕПОВ МИХАИЛ ЛЕОНИДОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MOONRAY 2023"
Wholesale of perfumes and cosmetics · Wholesale and retail trade; repair of cars and motorcyclesСЫЗДЫКОВА АЙНУР БАГДАТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)"
Wholesale of perfumes and cosmetics · Wholesale and retail trade; repair of cars and motorcyclesЕНСИБАЕВ ДАНИЯЗ МУРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LJUMENE"
Wholesale of perfumes and cosmetics · Wholesale and retail trade; repair of cars and motorcyclesНОВИКОВ МАКСИМ ВЛАДИМИРОВИЧ— Director
small