VERNA AS&A, TOO
Wholesale of a wide range of goods without any specification
BIN 130140008202No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VERNA AS&A» |
Name in Kazakh | «VERNA AS&A» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VERNA AS&A" |
Status | Ликвидация |
Liquidation date | 29.01.2020 |
Address | Almaty Region, Enbekshikazahskii R-On, S. Esik, St. Microdistrict 1, D. 4, Apt. (Ofis) 39 |
Registration date | 18.01.2013 · 13 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Enbekshikazahskii R-On, S. Esik, St. Microdistrict 1, D. 4, Apt. (Ofis) 39
Locality
Almaty Region
About TOO «VERNA AS&A» — BIN 130140008202
Last registry change: 30.01.2020
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 ₸.
Limited liability partnership «VERNA AS&A»: registration details and status
Limited liability partnership «VERNA AS&A» (BIN 130140008202) has the status “Ликвидация”; dissolution date — 29.01.2020. Registered address — Almaty Region, Enbekshikazahskii R-On, S. Esik, St. Microdistrict 1, D. 4, Apt. (Ofis) 39, region — Almaty Region, 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.