LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA"

Wholesale of perfumes and cosmetics

BIN 121040013107

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022189 968 ₸3 064 ₸
2021361 708 ₸5 834 ₸
2020172 236 ₸2 778 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
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

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuznetsova Valerija Evgen'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Katchenko , 52а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA" — BIN 121040013107

Last registry change: 21.08.2023

LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA" was registered on 18.10.2012. In 2022, estimated annual revenue was 189 968 ₸ and tax payments totaled 3 064 ₸.

LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA" (BIN 121040013107) has the status “Ликвидация”; dissolution date — 11.08.2023. Registered address — Astana, Raion Sariarka, Ulica Katchenko, 52a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA"

The head of LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA" is Kuznetsova Valerija Evgen'evna.

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

LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA" appears in 1 court case (as plaintiff — 1, most recent date — 13.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMONIA SPA" 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.

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