LIMITED LIABILITY PARTNERSHIP «VERSHINA SK»

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 160340020006
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Jumabaeva M, 109

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» — BIN 160340020006

LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» was registered on 18.03.2016.

LIMITED LIABILITY PARTNERSHIP «VERSHINA SK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» (BIN 160340020006) has the status “Ликвидация”; dissolution date — 18.11.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Jumabaeva M, 109, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VERSHINA SK»

The head of LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» is Gritsenko Oksana Leonidovna.

Verification of LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» appears in 3 court cases (as defendant — 3, most recent date — 24.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» 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.

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