LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA"
Wholesale of a wide range of goods without any specification
BIN 010840017758No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" |
Name in Kazakh | "ЧАРОВНИЦА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" |
Previous names | ТОО "ЧАРОВНИЦА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2025 |
Address | Abai Region, Semei A., Semei, Ulbwf Sechenova, 6 |
Registration date | 16.08.2001 · 25 years 2 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 |
|---|---|---|
| 2017 | 612 064 ₸ | 9 872 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Ulbwf Sechenova, 6
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" — BIN 010840017758
LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" was registered on 16.08.2001. In 2017, estimated annual revenue was 612 064 ₸ and tax payments totaled 9 872 ₸.
LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" (BIN 010840017758) has the status “Ликвидация”; dissolution date — 08.12.2025. Registered address — Abai Region, Semei A., Semei, Ulbwf Sechenova, 6, region — Abai region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA"
The head of LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" is Kokurbaeva Virginija Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" was headed by Kokurbaeva Virginija .
Verification of LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" in official registries of the Republic of Kazakhstan
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 "CHAROVNITSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHAROVNITSA" 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.