LIMITED LIABILITY PARTNERSHIP ""VARNA COMPANY""

Wholesale of a wide range of goods without any specification

BIN 190340016955

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202070 976 422 ₸1 144 781 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 6
  • Government contracts: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekdzhigitov Dzhambyl NurkalyevichDirector
LIMITED LIABILITY PARTNERSHIP ""VARNA COMPANY""
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 12 , 37

Unit

КВ 75

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""VARNA COMPANY"" — BIN 190340016955

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP ""VARNA COMPANY"" has been operating for 7 years 5 months, since 15.03.2019. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 37, КВ 75, 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. 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.

Frequently asked questions

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