TOO "VENERA 2013"
Wholesale of a wide range of goods without any specification
BIN 130140009121Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "VENERA 2013"stat.gov.kz |
Name in Kazakh | "ВЕНЕРА 2013" ЖШС |
Name in English | TOO "VENERA 2013" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.08.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Kamzina, 74 |
Registration date | 18.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 128 578 ₸ | 82 719 ₸ |
| 2015 | 19 108 462 ₸ | 308 201 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "VENERA 2013"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kamzina , 74
Locality
Pavlodarskaya oblast'
Description
TOO "VENERA 2013" was registered on 18.01.2013. In 2017, estimated annual revenue was 5 128 578 ₸ and tax payments totaled 82 719 ₸.
| Status | Ликвидация · Liquidation date 23.08.2022 |
| BIN | 130140009121 |
| Registration date | 18.01.2013 |
| Registered address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Kamzina, 74 |
| Region | Pavlodarskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Gorbatova Julija Borisovna |
| Previous names | Count 1 |
Data updated: 24.08.2022
Frequently asked questions
The official registry lists TOO "VENERA 2013" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "VENERA 2013" is 130140009121. The company was registered on 18.01.2013 in Kazakhstan.
The registry lists Gorbatova Julija Borisovna as the head of TOO "VENERA 2013", with the role of Officer.
The registered address of TOO "VENERA 2013" is Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Kamzina, 74.
The primary business activity of TOO "VENERA 2013" is Wholesale of a wide range of goods without any specification (code 46909).
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