LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«»
Wholesale of a wide range of goods without any specification
BIN 190340016955No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» |
Name in Kazakh | «»VARNA COMPANY«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""VARNA COMPANY"" |
Previous names | ТОО ""VARNA COMPANY"" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 12, 37, Apt 75 |
Registration date | 15.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 70 976 422 ₸ | 1 144 781 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 12, 37
Unit
Apt 75
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» — BIN 190340016955
Last registry change: 15.03.2019
LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» was registered on 15.03.2019. In 2020, estimated annual revenue was 70 976 422 ₸ and tax payments totaled 1 144 781 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» (BIN 190340016955) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 12, 37, Apt 75, region — Mangystau Region, 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 «»VARNA COMPANY«»
The head of LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» is Bekdzhigitov Dzhambyl Nurkalyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» appears in 3 court cases (as defendant — 3, most recent date — 28.10.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»VARNA COMPANY«» 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.