VENTURIJ, TOO
Wholesale of grain, seeds and animal feed
BIN 010440001747Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENTURIJ"stat.gov.kz |
Name in Kazakh | "ВЕНТУРИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENTURIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2021 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Sovetskaya, 26 |
Registration date | 12.04.2001 · 25 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.12.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 864 880 ₸ | 175 240 ₸ |
| 2019 | 1 886 102 ₸ | 30 421 ₸ |
| 2018 | 5 535 174 ₸ | 89 277 ₸ |
| 2017 | 11 846 712 ₸ | 191 076 ₸ |
| 2016 | 171 634 476 ₸ | 2 768 298 ₸ |
| 2015 | 88 802 166 ₸ | 1 432 293 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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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VENTURIJ, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Sovetskaya , 26
Locality
Severo-Kazahstanskaya oblast'
Description
VENTURIJ, TOO was registered on 12.04.2001. In 2020, estimated annual revenue was 10 864 880 ₸ and tax payments totaled 175 240 ₸.
| Status | Ликвидация · Liquidation date 09.12.2021 |
| BIN | 010440001747 |
| Registration date | 12.04.2001 |
| Registered address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Sovetskaya, 26 |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Wholesale of grain, seeds and animal feed (OKED 46211) |
| Number of employees | 5 |
| Management | Sabitov Dauren Erkebaevich |
| Court cases | Total 10 · As plaintiff 7 · As defendant 3 · Most recent date 13.10.2017 |
| Previous names | Count 1 |
Data updated: 09.12.2021
Frequently asked questions
The official registry lists VENTURIJ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of VENTURIJ, TOO is 010440001747. The company was registered on 12.04.2001 in Kazakhstan.
The registry lists Sabitov Dauren Erkebaevich as the head of VENTURIJ, TOO, with the role of Officer.
The registered address of VENTURIJ, TOO is Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Sovetskaya, 26.
The primary business activity of VENTURIJ, TOO is Wholesale of grain, seeds and animal feed (code 46211).
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