LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY»
Wholesale of a wide range of goods without any specification
BIN 170940003149No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» |
Name in Kazakh | «VARNA ENERGY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VARNA ENERGY" |
Previous names | ТОО "KAZTRADE.KZ", ТОО "VARNA ENERGY" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Bauirjana Momishuli, House 49/1 |
Registration date | 05.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 94 457 496 ₸ | 1 523 508 ₸ |
| 2025 | 44 889 240 ₸ | 724 020 ₸ |
| 2022 | 519 384 540 ₸ | 8 377 170 ₸ |
| 2021 | 494 388 ₸ | 7 974 ₸ |
| 2020 | 1 473 200 042 ₸ | 23 761 291 ₸ |
| 2019 | 1 757 415 172 ₸ | 28 345 406 ₸ |
| 2018 | 618 559 864 ₸ | 9 976 772 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 39
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Bauirjana Momishuli, House 49/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» — BIN 170940003149
Last registry change: 05.09.2017
LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» was registered on 05.09.2017. In 2026, estimated annual revenue was 94 457 496 ₸ and tax payments totaled 1 523 508 ₸. According to public sources: 39 government contracts.
LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» (BIN 170940003149) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Bauirjana Momishuli, House 49/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY»
The head of LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» is Budanov Zhasulan Kendybaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» appears in 8 court cases (as defendant — 8, most recent date — 28.09.2020). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VARNA ENERGY» 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.