LARGA VIA, TOO

Other construction work requiring special qualifications

BIN 080240026470
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202041 403 753 636 ₸667 802 478 ₸
2015749 422 334 ₸12 087 457 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 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

Almaty, St. Atirau 1, D. 1, Apt. (Ofis) 3

Locality

Almaty

About TOO «LARGA VIA» — BIN 080240026470

Last registry change: 04.11.2019

LARGA VIA, TOO was registered on 29.02.2008. In 2020, estimated annual revenue was 41 403 753 636 ₸ and tax payments totaled 667 802 478 ₸.

llp «LARGA VIA»: registration details and status

llp «LARGA VIA» (BIN 080240026470) has the status “Ликвидация”; dissolution date — 04.11.2019. Registered address — Almaty, St. Atirau 1, D. 1, Apt. (Ofis) 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private.

Management of TOO «LARGA VIA»

The head of TOO «LARGA VIA» is Leschenko Sergej Anatol'evich. Previously, TOO «LARGA VIA» was headed by Tronov Danil Petrovich.

Verification of TOO «LARGA VIA» in official registries of the Republic of Kazakhstan

LARGA VIA, TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LARGA VIA» are available in the full Statsnet report. All the data to verify TOO «LARGA VIA» 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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