LIMITED LIABILITY PARTNERSHIP «PIV & CO»
Wholesale of a wide range of goods without any specification
BIN 091240001905No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «PIV & CO» |
Name in Kazakh | «ПИВ & CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PIV & CO" |
Previous names | ТОО "ПИВ & CO" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Shosse Sairamskaya, D.B/N |
Registration date | 03.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2009 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 970 916 ₸ | 47 918 ₸ |
| 2016 | 544 298 ₸ | 8 779 ₸ |
| 2015 | 27 973 346 ₸ | 451 183 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shosse Sairamskaya, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «PIV & CO» — BIN 091240001905
Last registry change: 03.12.2009
LIMITED LIABILITY PARTNERSHIP «PIV & CO» was registered on 03.12.2009. In 2018, estimated annual revenue was 2 970 916 ₸ and tax payments totaled 47 918 ₸.
LIMITED LIABILITY PARTNERSHIP «PIV & CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PIV & CO» (BIN 091240001905) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Shosse Sairamskaya, D.B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PIV & CO»
The head of LIMITED LIABILITY PARTNERSHIP «PIV & CO» is Li Jurij Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PIV & CO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PIV & CO» appears in 1 court case (as defendant — 1, most recent date — 13.10.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PIV & CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PIV & CO» 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.