LIMITED LIABILITY PARTNERSHIP "VERTA RICOS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 100240004882Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" |
Name in Kazakh | "VERTA RICOS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" |
Previous names | ТОО "VERTA RICOS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Ratushnogo, 70, Apt 10 |
Registration date | 05.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" is a llp registered on February 5, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 11 109 891 ₸, 25% less than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 688 813 242 ₸ | 11 109 891 ₸ |
| 2016 | 913 435 398 ₸ | 14 732 829 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 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
Almaty
House number and street
Street Ratushnogo, 70
Unit
Apt 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" — BIN 100240004882
Last registry change: 05.02.2010
LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" was registered on 05.02.2010. In 2017, estimated annual revenue was 688 813 242 ₸ and tax payments totaled 11 109 891 ₸.
LIMITED LIABILITY PARTNERSHIP "VERTA RICOS": registration details and status
LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" (BIN 100240004882) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo, 70, Apt 10, region — Almaty, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VERTA RICOS"
The head of LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" is Kal'sin Andrej Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" appears in 2 court cases (as defendant — 2, most recent date — 26.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERTA RICOS" 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.