VENI SEVER, TOO
Wholesale of a wide range of goods without any specification
BIN 041040002570Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENI SEVER"stat.gov.kz |
Name in Kazakh | "ВЕНИ СЕВЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENI SEVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2019 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Musrepova, D. 10, Kv. (Ofis) 4 |
Registration date | 07.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 20 646 ₸ | 333 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Musrepova, D. 10, Kv. (Ofis) 4
Locality
Severo-Kazahstanskaya oblast'
About TOO «VENI SEVER» — BIN 041040002570
Up to date as of September 1, 2026
VENI SEVER, TOO was registered on 07.10.2004. In 2015, estimated annual revenue was 20 646 ₸ and tax payments totaled 333 ₸.
llp «VENI SEVER»: registration details and status
llp «VENI SEVER» (BIN 041040002570) has the status “Ликвидация”; dissolution date — 01.10.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Musrepova, D. 10, Kv. (Ofis) 4, region — Severo-Kazahstanskaya 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.
Management of TOO «VENI SEVER»
The head of TOO «VENI SEVER» is Andreev Sergej Petrovich. Previously, TOO «VENI SEVER» was headed by Andreev Sergej.
Verification of TOO «VENI SEVER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «VENI SEVER» are available in the full Statsnet report. All the data to verify TOO «VENI SEVER» 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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