LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI"

Pistillation, distillation and blending of spirits

BIN 061240011530

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202393 922 870 ₸1 514 885 ₸
20212 465 926 ₸39 773 ₸
2019597 432 ₸9 636 ₸

Business activity

Primary business activity OKED

11010
Pistillation, distillation and blending of spirits
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuznetsov Vadim AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Adila Sasbuhaeva , Здание 128/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI" — BIN 061240011530

Last registry change: 27.12.2006

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI" was registered on 27.12.2006. In 2023, estimated annual revenue was 93 922 870 ₸ and tax payments totaled 1 514 885 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI" (BIN 061240011530) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Adila Sasbuhaeva, Building 128/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Pistillation, distillation and blending of spirits (OKED 11010). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI" is Kuznetsov Vadim Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI" was headed by Kuliev Abubakir Fazylovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VINE COMPANI" 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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