"WARSAN" (VARSAN), TOO
Renting and managing your own property
BIN 040140011065Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WARSAN" (VARSAN)"stat.gov.kz |
Name in Kazakh | "WARSAN" (ВАРСАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WARSAN" (VARSAN)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2022 |
Address | Shimkent Q., Al Farabi Aydan, Ulica Beketti, D.6 |
Registration date | 14.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 56 544 ₸ | 912 ₸ |
| 2018 | 4 154 ₸ | 67 ₸ |
| 2017 | 678 032 ₸ | 10 936 ₸ |
| 2015 | 96 128 644 ₸ | 1 550 462 ₸ |
| 21 | 18 848 ₸ | 304 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Shimkent
House number and street
Ulica Beketti , 6
Locality
Shimkent
About TOO «"WARSAN" (VARSAN)» — BIN 040140011065
Up to date as of September 1, 2026
"WARSAN" (VARSAN), TOO was registered on 14.01.2004. In 2020, estimated annual revenue was 56 544 ₸ and tax payments totaled 912 ₸.
llp «"WARSAN" (VARSAN)»: registration details and status
llp «"WARSAN" (VARSAN)» (BIN 040140011065) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Al Farabi Aydan, Ulica Beketti, D.6, region — Shimkent, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «"WARSAN" (VARSAN)»
The head of TOO «"WARSAN" (VARSAN)» is Bejsenov Sadyqbek Tojbekuly.
Verification of TOO «"WARSAN" (VARSAN)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"WARSAN" (VARSAN)» are available in the full Statsnet report. All the data to verify TOO «"WARSAN" (VARSAN)» 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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