LIMITED LIABILITY PARTNERSHIP "VARMAKLER"
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 180140005693No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "VARMAKLER" |
Name in Kazakh | "VARMAKLER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VARMAKLER" |
Previous names | ТОО "VARMAKLER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 29 A, 45/1 |
Registration date | 08.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 131 192 ₸ | 2 116 ₸ |
| 2021 | 12 400 ₸ | 200 ₸ |
| 2019 | 113 917 684 ₸ | 1 837 382 ₸ |
| 2018 | 56 460 920 ₸ | 910 660 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 32
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 29 A, 45/1
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "VARMAKLER" — BIN 180140005693
Last registry change: 08.01.2018
LIMITED LIABILITY PARTNERSHIP "VARMAKLER" was registered on 08.01.2018. In 2022, estimated annual revenue was 131 192 ₸ and tax payments totaled 2 116 ₸. According to public sources: 32 government contracts.
LIMITED LIABILITY PARTNERSHIP "VARMAKLER": registration details and status
LIMITED LIABILITY PARTNERSHIP "VARMAKLER" (BIN 180140005693) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 29 A, 45/1, region — Mangystau region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VARMAKLER"
The head of LIMITED LIABILITY PARTNERSHIP "VARMAKLER" is Trofimov Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VARMAKLER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VARMAKLER" appears in 1 court case (as defendant — 1, most recent date — 28.02.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VARMAKLER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VARMAKLER" 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.