LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING)
Wholesale of other machinery and equipment
BIN 060340005369No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) |
Name in Kazakh | "VARIOTRADING" (ВАРИОТРЕЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) |
Previous names | ТОО "VARIOTRADING" (ВАРИОТРЕЙДИНГ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Street Talha Aimenov, D.139 |
Registration date | 06.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2006 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 789 570 ₸ | 12 735 ₸ |
| 2020 | 199 811 988 ₸ | 3 222 774 ₸ |
| 2019 | 630 698 534 ₸ | 10 172 557 ₸ |
| 2018 | 300 739 990 ₸ | 4 850 645 ₸ |
| 2017 | 494 414 474 ₸ | 7 974 427 ₸ |
| 2016 | 198 498 208 ₸ | 3 201 584 ₸ |
| 2015 | 388 026 566 ₸ | 6 258 493 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Talha Aimenov, D.139
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) — BIN 060340005369
Last registry change: 06.03.2006
LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) was registered on 06.03.2006. In 2021, estimated annual revenue was 789 570 ₸ and tax payments totaled 12 735 ₸.
LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING): registration details and status
LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) (BIN 060340005369) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Talha Aimenov, D.139, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING)
The head of LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) is Akkulov Erkeulan Abdramanovich. Previously, LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) was headed by Oztjurk Gjuler.
Verification of LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 13.04.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 11.03.2020). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VARIOTRADING" (VARIOTREJDING) 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.