LIMITED LIABILITY PARTNERSHIP "VIRGINIA"

Provision of other individual services not included in other groups

BIN 100940010634

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 855 226 ₸29 923 ₸
20225 387 924 ₸86 902 ₸
20215 702 450 ₸91 975 ₸
202091 500 406 ₸1 475 813 ₸
201940 586 254 ₸654 617 ₸
201861 240 624 ₸987 752 ₸
201751 347 594 ₸828 187 ₸
20161 557 316 ₸25 118 ₸
201516 643 466 ₸268 443 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

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: 4
  • Government contracts: 34

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Moldahmet Bauyrzhan MuratulyDirector
LIMITED LIABILITY PARTNERSHIP "VIRGINIA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Tauelsizdik, 14/2, Kv 12

Unit

КВ 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "VIRGINIA" — BIN 100940010634

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VIRGINIA" was registered on 16.09.2010. In 2023, estimated annual revenue was 1 855 226 ₸ and tax payments totaled 29 923 ₸. According to public sources: 34 government contracts.

LIMITED LIABILITY PARTNERSHIP "VIRGINIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "VIRGINIA" (BIN 100940010634) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VIRGINIA" has been operating for 15 years 11 months, since 16.09.2010. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 14/2, Kv 12, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VIRGINIA"

The head of LIMITED LIABILITY PARTNERSHIP "VIRGINIA" is Moldahmet Bauyrzhan Muratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "VIRGINIA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VIRGINIA" appears in 7 court cases (as defendant — 7, most recent date — 30.12.2022). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIRGINIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIRGINIA" 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 "VELA TOUR" (VELA TUR)

    Provision of other individual services not included in other groups · Provision of other types of services

    ЯЗАН АЛИ МОХАММЕД СУХЕЙМАТ -— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "GRANTEL-SERVIS"

    Provision of other individual services not included in other groups · Provision of other types of services

    ИВАТОВ АЗАМАТ БАХЫТКЕРЕЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ENERGIJA-2012"

    Provision of other individual services not included in other groups · Provision of other types of services

    ИВАТОВ АЗАМАТ БАХЫТКЕРЕЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "FERRUM-NK" (FERRUM-NK)

    Provision of other individual services not included in other groups · Provision of other types of services

    КИРИШКО АЛЛА ВЛАДИМИРОВНА— Director

    small · 1 - 5 pers.

  • TOO "TKF "NUR-CAR"

    Provision of other individual services not included in other groups · Provision of other types of services

    КОНОПЛИН ВИКТОР ЮРЬЕВИЧ— Officer

    small · 1 - 5 pers.