LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9"
Specialized wholesale trade in goods not included in other groups
BIN 140240003871Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" |
Name in Kazakh | "ВИРСАВИЯ-9" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" |
Previous names | ТОО "ВИРСАВИЯ-9" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Mukanova, 180, 2 Etaj |
Registration date | 05.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2014 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" is a llp registered on February 5, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 116 416 ₸, 84% less than the year before. 32 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 217 792 ₸ | 116 416 ₸ |
| 2016 | 46 425 600 ₸ | 748 800 ₸ |
| 2015 | 408 700 094 ₸ | 6 591 937 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, 180
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" — BIN 140240003871
Last registry change: 05.02.2014
LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" was registered on 05.02.2014. In 2017, estimated annual revenue was 7 217 792 ₸ and tax payments totaled 116 416 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9": registration details and status
LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" (BIN 140240003871) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, 180, 2 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9"
The head of LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" is Kim Natal'ja Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" appears in 1 court case (as defendant — 1, most recent date — 18.10.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIRSAVIJA-9" 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.