LIMITED LIABILITY PARTNERSHIP «VERSO TRADE»
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 060740009148No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» |
Name in Kazakh | «VERSO TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERSO TRADE" |
Status | Ликвидация |
Liquidation date | 21.11.2023 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Almatinskaya, 8 |
Registration date | 07.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 525 884 ₸ | 8 482 ₸ |
| 2017 | 93 124 ₸ | 1 502 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Akmola Region
House number and street
Street Almatinskaya, 8
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» — BIN 060740009148
Last registry change: 22.11.2023
LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» was registered on 07.07.2006. In 2018, estimated annual revenue was 525 884 ₸ and tax payments totaled 8 482 ₸.
LIMITED LIABILITY PARTNERSHIP «VERSO TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» (BIN 060740009148) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Almatinskaya, 8, region — Akmola Region, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VERSO TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» is Sokolov Andrej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» was headed by Sokolov Andrej .
Verification of LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VERSO TRADE» 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.