LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA"

The activities of agents for the wholesale trade of a wide range of goods

BIN 140540008695 · VAT 60001-0056689

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" is a llp registered on May 14, 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 2022: 566 592 ₸, 92% less than the year before. 43 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.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202235 128 704 ₸566 592 ₸
2021445 347 240 ₸7 183 020 ₸
2020202 178 156 ₸3 260 938 ₸
2019206 684 378 ₸3 333 619 ₸
2018195 438 880 ₸3 152 240 ₸
2017253 437 710 ₸4 087 705 ₸
2016119 552 244 ₸1 928 262 ₸
201576 534 288 ₸1 234 424 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Samal-2, 111

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" — BIN 140540008695

Last registry change: 14.05.2014

LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" was registered on 14.05.2014. In 2022, estimated annual revenue was 35 128 704 ₸ and tax payments totaled 566 592 ₸.

LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" (BIN 140540008695) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, 111, Pom. 10, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA"

The head of LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" is Kashirskij Aleksej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" was headed by Algazieva Zaure Ahylbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" appears in 2 court cases (as defendant — 2, most recent date — 19.10.2020). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUTIK TERRITORIJA VINA" 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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