LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS»
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 161240014348No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS» |
Name in Kazakh | «VAVILON TORG-PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VAVILON TORG-PLUS" |
Previous names | ТОО "VAVILON TORG-PLUS" |
Status | Ликвидация |
Liquidation date | 25.12.2025 |
Address | North Kazakhstan Region, Kiziljarskii Raion, Nalobinskii S.O., S.Dubrovnoe, Street Beregovaya, 9 |
Registration date | 19.12.2016 · 9 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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 620 000 ₸ | 10 000 ₸ |
| 2020 | 43 400 ₸ | 700 ₸ |
| 2018 | 2 034 654 ₸ | 32 817 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Beregovaya, 9
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS» — BIN 161240014348
LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS» was registered on 19.12.2016. In 2022, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS» (BIN 161240014348) has the status “Ликвидация”; dissolution date — 25.12.2025. Registered address — North Kazakhstan Region, Kiziljarskii Raion, Nalobinskii S.O., S.Dubrovnoe, Street Beregovaya, 9, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS» is Shamraevskaja Zoja Il'inichna.
Verification of LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS» appears in 3 court cases (as defendant — 3, most recent date — 04.08.2025). 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 «VAVILON TORG-PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VAVILON TORG-PLUS» 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.