LIMITED LIABILITY PARTNERSHIP «TRIERA VENKO»
Wholesale of perfumes and cosmetics
BIN 120440024560No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIERA VENKO» |
Name in Kazakh | «ТРИЕРА ВЕНКО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIERA VENKO" |
Previous names | ТОО "ТРИЕРА ВЕНКО" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kataeva, House 103/2, Apt. 25 |
Registration date | 27.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2012 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 895 154 ₸ | 30 567 ₸ |
| 2020 | 156 736 ₸ | 2 528 ₸ |
| 2018 | 1 857 272 ₸ | 29 956 ₸ |
| 2017 | 434 ₸ | 7 ₸ |
| 2016 | 6 379 180 ₸ | 102 890 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Pavlodar Region
House number and street
Street Kataeva, House 103/2
Unit
Apt. 25
Locality
Pavlodar Region
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 — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kataeva, House 103/2, Apt. 25, region — Pavlodar Region, 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.