LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY»

Wholesale of a wide range of goods without any specification

BIN 201240004668 · VAT 30001-1013600
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202259 094 742 ₸953 141 ₸
202169 090 754 ₸1 114 367 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 28

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Gapeeva, House 10

Unit

Apt. 28

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY» — BIN 201240004668

Last registry change: 04.12.2020

LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY» was registered on 04.12.2020. In 2022, estimated annual revenue was 59 094 742 ₸ and tax payments totaled 953 141 ₸. According to public sources: 28 government contracts.

LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY» (BIN 201240004668) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, House 10, Apt. 28, region — Karaganda Region, 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 «VIO - COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY» is Funkner Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 29.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIO - COMPANY» 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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