VERNA AS&A, TOO
Wholesale of a wide range of goods without any specification
BIN 130140008202Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VERNA AS&A"stat.gov.kz |
Name in Kazakh | "VERNA AS&A" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VERNA AS&A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2020 |
Address | Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Mikroraion 1, D. 4, Kv. (Ofis) 39 |
Registration date | 18.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 37 631 520 ₸ | 606 960 ₸ |
| 2016 | 80 494 972 ₸ | 1 298 306 ₸ |
| 2015 | 165 519 354 ₸ | 2 669 667 ₸ |
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: 4
Connections and affiliations
- 24 total connections
- 5 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: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Mikroraion 1, D. 4, Kv. (Ofis) 39
Locality
Almatinskaya oblast'
About TOO «VERNA AS&A» — BIN 130140008202
Up to date as of September 1, 2026
VERNA AS&A, TOO was registered on 18.01.2013. In 2017, estimated annual revenue was 37 631 520 ₸ and tax payments totaled 606 960 ₸.
llp «VERNA AS&A»: registration details and status
llp «VERNA AS&A» (BIN 130140008202) has the status “Ликвидация”; dissolution date — 29.01.2020. Registered address — Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Mikroraion 1, D. 4, Kv. (Ofis) 39, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «VERNA AS&A»
The head of TOO «VERNA AS&A» is Shamgun Danijar.
Verification of TOO «VERNA AS&A» in official registries of the Republic of Kazakhstan
VERNA AS&A, TOO appears in 1 court case (as defendant — 1, most recent date — 28.04.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «VERNA AS&A» are available in the full Statsnet report. All the data to verify TOO «VERNA AS&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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