LIMITED LIABILITY PARTNERSHIP "PARI SA - AV"
Wholesale of chemicals and chemical products
BIN 070940018156Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" |
Name in Kazakh | "ПАРИ СА - АВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" |
Previous names | ТОО "ПАРИ СА - АВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Alginskii Raion, Alginskaya A., Alga, Ulica R.Aiimbaeva, 1e |
Registration date | 17.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2007 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 717 584 ₸ | 43 832 ₸ |
| 2018 | 66 794 026 ₸ | 1 077 323 ₸ |
| 2017 | 95 919 952 ₸ | 1 547 096 ₸ |
| 2016 | 153 805 322 ₸ | 2 480 731 ₸ |
| 2015 | 829 033 062 ₸ | 13 371 501 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Alginskii Raion, Alginskaya A., Alga, Ulica R.Aiimbaeva, 1e
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" — BIN 070940018156
Last registry change: 17.09.2007
LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" was registered on 17.09.2007. In 2020, estimated annual revenue was 2 717 584 ₸ and tax payments totaled 43 832 ₸.
LIMITED LIABILITY PARTNERSHIP "PARI SA - AV": registration details and status
LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" (BIN 070940018156) has the status “Active”. Registered address — Aktubinskaya Oblast, Alginskii Raion, Alginskaya A., Alga, Ulica R.Aiimbaeva, 1e, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PARI SA - AV"
The head of LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" is Zinov'ev Vladimir Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" appears in 4 court cases (as defendant — 4, most recent date — 01.11.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARI SA - AV" 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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