LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 040840000789

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20242 110 170 ₸34 035 ₸
20221 006 322 ₸16 231 ₸
201722 508 480 ₸363 040 ₸
201618 015 154 ₸290 567 ₸
201566 701 274 ₸1 075 827 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ul Timiryazeva, 32v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ" — BIN 040840000789

LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ" was registered on 23.08.2004. In 2024, estimated annual revenue was 2 110 170 ₸ and tax payments totaled 34 035 ₸.

LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ" (BIN 040840000789) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty, Bostandikskii Raion, Ul Timiryazeva, 32v, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ"

The head of LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ" is Aliev Asker Karipovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ" appears in 7 court cases (as defendant — 7, most recent date — 11.10.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERSAL' KZ" 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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