VENERA-88, TOO

Wholesale of used equipment and materials

BIN 110940009048 · VAT 39001-0006999

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20212 523 896 ₸40 708 ₸
20202 041 908 ₸32 934 ₸
2019880 400 ₸14 200 ₸
201812 024 528 ₸193 944 ₸
201738 220 644 ₸616 462 ₸
201648 274 316 ₸778 618 ₸
20151 954 187 858 ₸31 519 159 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tapaev Zhanbatyr AbylovichOfficer
VENERA-88, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica A.P.Chehova , 103

Locality

Kostanaiskaya oblast'

About TOO «VENERA-88» — BIN 110940009048

Last registry change: 15.11.2021

VENERA-88, TOO was registered on 14.09.2011. In 2021, estimated annual revenue was 2 523 896 ₸ and tax payments totaled 40 708 ₸.

llp «VENERA-88»: registration details and status

llp «VENERA-88» (BIN 110940009048) has the status “Ликвидация”; dissolution date — 15.11.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica A.P.Chehova, 103, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of used equipment and materials (OKED 46904). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «VENERA-88»

The head of TOO «VENERA-88» is Tapaev Zhanbatyr Abylovich. Previously, TOO «VENERA-88» was headed by Kilibaeva Laura Bakbergenovna.

Verification of TOO «VENERA-88» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VENERA-88» are available in the full Statsnet report. All the data to verify TOO «VENERA-88» 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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