VENI SEVER, TOO
Wholesale of a wide range of goods without any specification
BIN 041040002570No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VENI SEVER» |
Name in Kazakh | «ВЕНИ СЕВЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENI SEVER" |
Status | Ликвидация |
Liquidation date | 01.10.2019 |
Address | North Kazakhstan Region, Petropavlovsk, St. Musrepova, D. 10, Apt. (Ofis) 4 |
Registration date | 07.10.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 20 646 ₸ | 333 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Musrepova, D. 10, Apt. (Ofis) 4
Locality
North Kazakhstan Region
About TOO «VENI SEVER» — BIN 041040002570
Last registry change: 03.10.2019
VENI SEVER, TOO was registered on 07.10.2004. In 2015, estimated annual revenue was 20 646 ₸ and tax payments totaled 333 ₸.
Limited liability partnership «VENI SEVER»: registration details and status
Limited liability partnership «VENI SEVER» (BIN 041040002570) has the status “Ликвидация”; dissolution date — 01.10.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Musrepova, D. 10, Apt. (Ofis) 4, region — North Kazakhstan Region, 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.