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 161240014348

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022620 000 ₸10 000 ₸
202043 400 ₸700 ₸
20182 034 654 ₸32 817 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

43390
Other finishing works

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shamraevskaja Zoja Il'InichnaOfficer
LIMITED LIABILITY PARTNERSHIP "VAVILON TORG-PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Beregovaya , 9

Locality

Severo-Kazahstanskaya oblast'

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 — Severo-Kazahstanskaya Oblast, Kiziljarskii Raion, Nalobinskii S.O., S.Dubrovnoe, Ulica Beregovaya, 9, region — Severo-Kazahstanskaya oblast', 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.

Frequently asked questions

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