LIMITED LIABILITY PARTNERSHIP «VENTA BNK»
Wholesale of a wide range of goods without any specification
BIN 191140001833No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VENTA BNK» |
Name in Kazakh | «VENTA BNK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VENTA BNK" |
Previous names | ТОО "VENTA BNK" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Abilhana Kasteeva, D.160 |
Registration date | 04.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 550 430 ₸ | 57 265 ₸ |
| 2021 | 159 526 ₸ | 2 573 ₸ |
| 2020 | 150 538 976 ₸ | 2 428 048 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Abilhana Kasteeva, D.160
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «VENTA BNK» — BIN 191140001833
Last registry change: 04.11.2019
LIMITED LIABILITY PARTNERSHIP «VENTA BNK» was registered on 04.11.2019. In 2024, estimated annual revenue was 3 550 430 ₸ and tax payments totaled 57 265 ₸.
LIMITED LIABILITY PARTNERSHIP «VENTA BNK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VENTA BNK» (BIN 191140001833) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Abilhana Kasteeva, D.160, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VENTA BNK»
The head of LIMITED LIABILITY PARTNERSHIP «VENTA BNK» is Bizhanova Nurgul' Karsakovna.
Verification of LIMITED LIABILITY PARTNERSHIP «VENTA BNK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VENTA BNK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VENTA BNK» 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.