LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A"
Wholesale of a wide range of goods without any specification
BIN 100640007980Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "VENKO A" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2023 |
Address | Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 137 |
Registration date | 11.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 243 309 886 ₸ | 3 924 353 ₸ |
| 2016 | 1 665 524 972 ₸ | 26 863 306 ₸ |
| 2015 | 2 734 123 368 ₸ | 44 098 764 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , Дом 137
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" — BIN 100640007980
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" was registered on 11.06.2010. In 2017, estimated annual revenue was 243 309 886 ₸ and tax payments totaled 3 924 353 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" (BIN 100640007980) has the status “Ликвидация”; dissolution date — 20.02.2023. Registered address — Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 137, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" is Zharbolov Arhat Erlikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 26.07.2018). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VENKO A" 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.
Frequently asked questions
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