VERSAL'-TREJD, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 030140008787No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VERSAL'-TREJD» |
Name in Kazakh | «ВЕРСАЛЬ-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VERSAL'-TREJD" |
Status | Ликвидация |
Liquidation date | 03.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Street Dosmuhameduli, 1, Apt 71 |
Registration date | 14.01.2003 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Street Dosmuhameduli, 1, Apt 71
Locality
Astana
About TOO «VERSAL'-TREJD» — BIN 030140008787
Last registry change: 04.12.2020
VERSAL'-TREJD, TOO was registered on 14.01.2003. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «VERSAL'-TREJD»: registration details and status
Limited liability partnership «VERSAL'-TREJD» (BIN 030140008787) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Street Dosmuhameduli, 1, Apt 71, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «VERSAL'-TREJD»
The head of TOO «VERSAL'-TREJD» is Ozmanjan Sjuziana.
Verification of TOO «VERSAL'-TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VERSAL'-TREJD» are available in the full Statsnet report. All the data to verify TOO «VERSAL'-TREJD» 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.