VERK, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 110240011807No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VERK» |
Name in Kazakh | «ВЕРК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VERK" |
Status | Ликвидация |
Liquidation date | 22.01.2020 |
Address | Karaganda Region, Karaganda, St. Skladskaya, D. 1 |
Registration date | 14.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.01.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 262 616 918 ₸ | 20 364 789 ₸ |
| 2018 | 1 640 272 ₸ | 26 456 ₸ |
| 2017 | 12 667 344 ₸ | 204 312 ₸ |
| 2016 | 417 897 174 ₸ | 6 740 277 ₸ |
| 2015 | 3 909 472 ₸ | 63 056 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Skladskaya, D. 1
Locality
Karaganda Region
About TOO «VERK» — BIN 110240011807
Last registry change: 23.01.2020
VERK, TOO was registered on 14.02.2011. In 2019, estimated annual revenue was 1 262 616 918 ₸ and tax payments totaled 20 364 789 ₸.
Limited liability partnership «VERK»: registration details and status
Limited liability partnership «VERK» (BIN 110240011807) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Karaganda Region, Karaganda, St. Skladskaya, D. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «VERK»
The head of TOO «VERK» is Panin Evgenij Valentinovich.
Verification of TOO «VERK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VERK» are available in the full Statsnet report. All the data to verify TOO «VERK» 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.