TORGOVAJA KOMPANIJA VERSAL', TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 170740008767

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 952 156 380 ₸79 873 490 ₸
20178 289 906 292 ₸133 708 166 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaev Elmurat SydykovichOfficer
TORGOVAJA KOMPANIJA VERSAL', TOO
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Baizakova, D. 221, Kv. (Ofis) 51

Locality

Almaty

About TOO «TORGOVAJA KOMPANIJA VERSAL'» — BIN 170740008767

Up to date as of September 1, 2026

TORGOVAJA KOMPANIJA VERSAL', TOO was registered on 11.07.2017. In 2018, estimated annual revenue was 4 952 156 380 ₸ and tax payments totaled 79 873 490 ₸.

llp «TORGOVAJA KOMPANIJA VERSAL'»: registration details and status

llp «TORGOVAJA KOMPANIJA VERSAL'» (BIN 170740008767) has the status “Ликвидация”; dissolution date — 06.10.2020. Registered address — Almaty, Ul. Baizakova, D. 221, Kv. (Ofis) 51, 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.

Management of TOO «TORGOVAJA KOMPANIJA VERSAL'»

The head of TOO «TORGOVAJA KOMPANIJA VERSAL'» is Sarsenbaev Elmurat Sydykovich.

Verification of TOO «TORGOVAJA KOMPANIJA VERSAL'» in official registries of the Republic of Kazakhstan

TORGOVAJA KOMPANIJA VERSAL', TOO appears in 1 court case (as defendant — 1, most recent date — 11.01.2018). Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TORGOVAJA KOMPANIJA VERSAL'» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA VERSAL'» 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.

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