VENETS-2030, TOO
Wholesale of a wide range of goods without any specification
BIN 100140007823Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENETS-2030"stat.gov.kz |
Name in Kazakh | "ВЕНЕЦ-2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENETS-2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Zavodskaya, D. 5 |
Registration date | 19.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 769 388 ₸ | 270 474 ₸ |
| 2015 | 666 376 ₸ | 10 748 ₸ |
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: 5
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
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Zavodskaya, D. 5
Locality
Kostanaiskaya oblast'
About TOO «VENETS-2030» — BIN 100140007823
Up to date as of September 1, 2026
VENETS-2030, TOO was registered on 19.01.2010. In 2019, estimated annual revenue was 16 769 388 ₸ and tax payments totaled 270 474 ₸.
llp «VENETS-2030»: registration details and status
llp «VENETS-2030» (BIN 100140007823) has the status “Ликвидация”; dissolution date — 15.11.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Zavodskaya, D. 5, region — Kostanaiskaya 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 «VENETS-2030»
The head of TOO «VENETS-2030» is Konjahin Andrej Petrovich. Previously, TOO «VENETS-2030» was headed by Doskuzhinov Amangel'dy Sagyndykovich.
Verification of TOO «VENETS-2030» in official registries of the Republic of Kazakhstan
VENETS-2030, TOO appears in 1 court case (as defendant — 1, most recent date — 22.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «VENETS-2030» are available in the full Statsnet report. All the data to verify TOO «VENETS-2030» 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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