LIMITED LIABILITY PARTNERSHIP " VASA INVEST"

Activities contributing to the holding of cultural and entertainment events

BIN 091040004754

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20193 883 680 ₸62 640 ₸
201621 788 970 ₸351 435 ₸
201521 318 080 ₸343 840 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 12 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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Krasnov Vasilij NikitovichOfficer
LIMITED LIABILITY PARTNERSHIP " VASA INVEST"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Absent at the legal address
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shugla , 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP " VASA INVEST" — BIN 091040004754

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP " VASA INVEST" was registered on 07.10.2009. In 2019, estimated annual revenue was 3 883 680 ₸ and tax payments totaled 62 640 ₸.

LIMITED LIABILITY PARTNERSHIP " VASA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP " VASA INVEST" (BIN 091040004754) has the status “Ликвидация”; dissolution date — 30.10.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion Aigerim, Ulica Shugla, 9, region — Almaty, Republic of Kazakhstan. Primary activity — Activities contributing to the holding of cultural and entertainment events (OKED 90020). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP " VASA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP " VASA INVEST" is Krasnov Vasilij Nikitovich.

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

LIMITED LIABILITY PARTNERSHIP " VASA INVEST" appears in 1 court case (as defendant — 1, most recent date — 28.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP " VASA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP " VASA INVEST" 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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