LIMITED LIABILITY PARTNERSHIP "VERYRICH"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 020340009819Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VERYRICH" |
Name in Kazakh | "VERYRICH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERYRICH" |
Previous names | ТОО "АНЕТ-У", ТОО "VERYRICH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Dostik, Ul Yassaui, 54 |
Registration date | 20.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2002 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 038 ₸ | 49 ₸ |
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: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Mikroraion Dostik , 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VERYRICH" — BIN 020340009819
Last registry change: 20.03.2002
LIMITED LIABILITY PARTNERSHIP "VERYRICH" was registered on 20.03.2002. In 2016, estimated annual revenue was 3 038 ₸ and tax payments totaled 49 ₸.
LIMITED LIABILITY PARTNERSHIP "VERYRICH": registration details and status
LIMITED LIABILITY PARTNERSHIP "VERYRICH" (BIN 020340009819) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Dostik, Ul Yassaui, 54, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VERYRICH"
The head of LIMITED LIABILITY PARTNERSHIP "VERYRICH" is Zheksembekov Tajyr Estaevich. Previously, LIMITED LIABILITY PARTNERSHIP "VERYRICH" was headed by Zheksembekov Tajyr .
Verification of LIMITED LIABILITY PARTNERSHIP "VERYRICH" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERYRICH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERYRICH" 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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