VENILOMON TRADING, TOO
Specialized wholesale trade in goods not included in other groups
BIN 121040014630Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENILOMON TRADING"stat.gov.kz |
Name in Kazakh | "VENILOMON TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENILOMON TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Jibek Joli, 50/2/30, Bc "Kvartal" 9 Etaj, Kv 917 |
Registration date | 19.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 336 040 ₸ | 5 420 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
| 2015 | 1 233 614 ₸ | 19 897 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , 50/2/30, Бц "Квартал" 9 Этаж
Locality
Almaty
About TOO «VENILOMON TRADING» — BIN 121040014630
Up to date as of September 1, 2026
VENILOMON TRADING, TOO was registered on 19.10.2012. In 2018, estimated annual revenue was 336 040 ₸ and tax payments totaled 5 420 ₸.
llp «VENILOMON TRADING»: registration details and status
llp «VENILOMON TRADING» (BIN 121040014630) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Jibek Joli, 50/2/30, Bc "Kvartal" 9 Etaj, Kv 917, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «VENILOMON TRADING»
The head of TOO «VENILOMON TRADING» is Isaev Asylan Zhumagazievich.
Verification of TOO «VENILOMON TRADING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «VENILOMON TRADING» are available in the full Statsnet report. All the data to verify TOO «VENILOMON TRADING» 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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