LIMITED LIABILITY PARTNERSHIP "VIOLETTA"

Wholesale of a wide range of goods without any specification

BIN 190140007314

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20202 853 426 ₸46 023 ₸
2019237 102 818 ₸3 824 239 ₸

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Israilov Nurehmet NurambekovichOfficer
LIMITED LIABILITY PARTNERSHIP "VIOLETTA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 57в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VIOLETTA" — BIN 190140007314

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VIOLETTA" was registered on 09.01.2019. In 2020, estimated annual revenue was 2 853 426 ₸ and tax payments totaled 46 023 ₸.

LIMITED LIABILITY PARTNERSHIP "VIOLETTA": registration details and status

LIMITED LIABILITY PARTNERSHIP "VIOLETTA" (BIN 190140007314) has the status “Отмена регистрационного действия”; dissolution date — 13.03.2020. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 57v, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VIOLETTA"

The head of LIMITED LIABILITY PARTNERSHIP "VIOLETTA" is Israilov Nurehmet Nurambekovich. Previously, LIMITED LIABILITY PARTNERSHIP "VIOLETTA" was headed by Nazarjan Slava Armenakovich.

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

Also on record: 7 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIOLETTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIOLETTA" 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.

Frequently asked questions

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