LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)"
Other finishing works
BIN 160340005627Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" |
Name in Kazakh | "VILLANIASIA (ВИЛЛАНИАЗИЯ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2023 |
Address | Astana, Raion Baiqonir, Street Amangeldi Imanov, Building 19 |
Registration date | 04.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" is a llp registered on March 4, 2016 in Astana. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2019: 9 925 ₸, 81% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 615 350 ₸ | 9 925 ₸ |
| 2018 | 3 162 000 ₸ | 51 000 ₸ |
| 2017 | 113 510 158 ₸ | 1 830 809 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, Building 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" — BIN 160340005627
Last registry change: 23.11.2023
LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" was registered on 04.03.2016. In 2019, estimated annual revenue was 615 350 ₸ and tax payments totaled 9 925 ₸.
LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)": registration details and status
LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" (BIN 160340005627) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Astana, Raion Baiqonir, Street Amangeldi Imanov, Building 19, region — Astana, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)"
The head of LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" is Al'bieva Aida Ertaevna. Previously, LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" was headed by Al'biev Chingiz Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" appears in 10 court cases (as plaintiff — 1, as defendant — 9, most recent date — 05.08.2022). Also on record: 2 events (most recent date — 01.02.2023), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VILLANIASIA (VILLANIAZIJA)" 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.