VARM TRADE & SERVICE, TOO
Wholesale of a wide range of goods without any specification
BIN 091140006497Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VARM TRADE & SERVICE"stat.gov.kz |
Name in Kazakh | "VARM TRADE & SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VARM TRADE & SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 27, 6, Kv 40 |
Registration date | 30.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 515 580 ₸ | 105 090 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 27, 6, Kv 40
Locality
Mangistauskaya oblast'
About TOO «VARM TRADE & SERVICE» — BIN 091140006497
Up to date as of September 1, 2026
VARM TRADE & SERVICE, TOO was registered on 30.10.2009. In 2018, estimated annual revenue was 6 515 580 ₸ and tax payments totaled 105 090 ₸.
llp «VARM TRADE & SERVICE»: registration details and status
llp «VARM TRADE & SERVICE» (BIN 091140006497) has the status “Ликвидация”; dissolution date — 27.08.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 27, 6, Kv 40, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «VARM TRADE & SERVICE»
The head of TOO «VARM TRADE & SERVICE» is Akimova Elena Aleksandrovna. Previously, TOO «VARM TRADE & SERVICE» was headed by Berezina Elena Aleksandrovna.
Verification of TOO «VARM TRADE & SERVICE» in official registries of the Republic of Kazakhstan
VARM TRADE & SERVICE, TOO appears in 1 court case (as defendant — 1, most recent date — 16.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «VARM TRADE & SERVICE» are available in the full Statsnet report. All the data to verify TOO «VARM TRADE & SERVICE» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "JAK TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАЙРАБАЕВА МОЛДИР КУЗЕМБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZNURSERVISKOMPANI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАСКАРОВ КАЗБЕК АСКАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NAZMAD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЕМЕГЕНОВА БАГИЛА РЕЙОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALL SAFE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕЛМУРАТОВ АҚЖОЛ ЕРБОЛҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EVENTUS PREMIUM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМИРОШНИЧЕНКО ДАРЬЯ АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.