LIMITED LIABILITY PARTNERSHIP "VIOLI"
Milk processing, other than canning, and cheese production
BIN 140640003519Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VIOLI" |
Name in Kazakh | "VIOLI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIOLI" |
Previous names | ТОО "VIOLI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Pereulok Ivana Panfilova, 38 |
Registration date | 04.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 04.06.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 620 ₸ | 10 ₸ |
| 2019 | 4 389 600 ₸ | 70 800 ₸ |
| 2017 | 141 980 ₸ | 2 290 ₸ |
| 2015 | 1 876 554 ₸ | 30 267 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Pereulok Ivana Panfilova, 38
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "VIOLI" — BIN 140640003519
Last registry change: 04.06.2014
LIMITED LIABILITY PARTNERSHIP "VIOLI" was registered on 04.06.2014. In 2020, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP "VIOLI": registration details and status
LIMITED LIABILITY PARTNERSHIP "VIOLI" (BIN 140640003519) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Pereulok Ivana Panfilova, 38, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Milk processing, other than canning, and cheese production (OKED 10511). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VIOLI"
The head of LIMITED LIABILITY PARTNERSHIP "VIOLI" is Dzhamalov Nadir Izjatovich. Previously, LIMITED LIABILITY PARTNERSHIP "VIOLI" was headed by Dzhanashija Aleksandre Zurabievich.
Verification of LIMITED LIABILITY PARTNERSHIP "VIOLI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VIOLI" appears in 3 court cases (as defendant — 3, most recent date — 01.10.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIOLI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIOLI" 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.