VENILOMON TRADING, TOO
Specialized wholesale trade in goods not included in other groups
BIN 121040014630No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VENILOMON TRADING» |
Name in Kazakh | «VENILOMON TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENILOMON TRADING" |
Status | Ликвидация |
Liquidation date | 30.03.2022 |
Address | Almaty Q., Medeu Aydan, Street Jibek Joli, 50/2/30, Bc "Kvartal" 9 Etaj, Apt 917 |
Registration date | 19.10.2012 · 14 years |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Street Jibek Joli, 50/2/30, Bc "Kvartal" 9 Etaj
Locality
Almaty
About TOO «VENILOMON TRADING» — BIN 121040014630
Last registry change: 01.04.2022
VENILOMON TRADING, TOO was registered on 19.10.2012. In 2018, estimated annual revenue was 336 040 ₸ and tax payments totaled 5 420 ₸.
Limited liability partnership «VENILOMON TRADING»: registration details and status
Limited liability partnership «VENILOMON TRADING» (BIN 121040014630) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Almaty Q., Medeu Aydan, Street Jibek Joli, 50/2/30, Bc "Kvartal" 9 Etaj, Apt 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.