LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD"

Wholesale of a wide range of goods without any specification

BIN 220940007798 · VAT 60001-1232839

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023324 043 930 ₸5 226 515 ₸
2022125 279 866 ₸2 020 643 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Koktem-1 , Дом 3а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD" — BIN 220940007798

Last registry change: 06.09.2022

LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD" was registered on 06.09.2022. In 2023, estimated annual revenue was 324 043 930 ₸ and tax payments totaled 5 226 515 ₸.

LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD" (BIN 220940007798) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-1, House 3a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD" is Bobryshev Sergej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 03.10.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERSHINY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERSHINY 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.

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