KONTI VENEZIS, TOO

Other professional, scientific and technical activities not included in other groups

BIN 130440024027
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
20156 910 892 ₸111 466 ₸

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

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

Aktobe Region

House number and street

Street Moldavskaya, Street Moldavskaya, House 11

Locality

Aktobe Region

About TOO «KONTI VENEZIS» — BIN 130440024027

Last registry change: 27.03.2022

KONTI VENEZIS, TOO was registered on 22.04.2013. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

Limited liability partnership «KONTI VENEZIS»: registration details and status

Limited liability partnership «KONTI VENEZIS» (BIN 130440024027) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Poselok Zarechnii 1, Street Moldavskaya, House 11, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KONTI VENEZIS»

The head of TOO «KONTI VENEZIS» is Mihel' Petr Petrovich.

Verification of TOO «KONTI VENEZIS» 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 «KONTI VENEZIS» are available in the full Statsnet report. All the data to verify TOO «KONTI VENEZIS» 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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