LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO"

Wholesale of perfumes and cosmetics

BIN 120440024560

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 895 154 ₸30 567 ₸
2020156 736 ₸2 528 ₸
20181 857 272 ₸29 956 ₸
2017434 ₸7 ₸
20166 379 180 ₸102 890 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
Companies in this industry in Pavlodarskaya 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

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Morschenok Anastasija SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kataeva , Дом 103/2

Unit

КВ. 25

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" — BIN 120440024560

Last registry change: 27.04.2012

LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" was registered on 27.04.2012. In 2023, estimated annual revenue was 1 895 154 ₸ and tax payments totaled 30 567 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" (BIN 120440024560) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kataeva , Дом 103/2, КВ. 25, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO"

The head of LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" is Morschenok Anastasija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" was headed by Burkeeva Anastasija Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" appears in 2 court cases (as defendant — 2, most recent date — 15.05.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" 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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