LIMITED LIABILITY PARTNERSHIP "VARUS LTD"
Wholesale of cement, sand and gravel
BIN 140640014970No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "VARUS LTD" |
Name in Kazakh | "ВАРУС ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VARUS LTD" |
Previous names | ТОО "ВАРУС ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Respubliki, Stroenie 161 |
Registration date | 17.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 181 652 ₸ | 67 446 ₸ |
| 2017 | 84 802 980 ₸ | 1 367 790 ₸ |
| 2016 | 33 011 652 ₸ | 532 446 ₸ |
| 2015 | 34 656 822 ₸ | 558 981 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Avenue Respubliki, Stroenie 161
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "VARUS LTD" — BIN 140640014970
Last registry change: 17.06.2014
LIMITED LIABILITY PARTNERSHIP "VARUS LTD" was registered on 17.06.2014. In 2018, estimated annual revenue was 4 181 652 ₸ and tax payments totaled 67 446 ₸.
LIMITED LIABILITY PARTNERSHIP "VARUS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "VARUS LTD" (BIN 140640014970) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Respubliki, Stroenie 161, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VARUS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "VARUS LTD" is Korsak Jurij Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VARUS LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VARUS LTD" appears in 8 court cases (as defendant — 8, most recent date — 25.10.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VARUS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VARUS LTD" 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.