LIMITED LIABILITY PARTNERSHIP «VARITI 2020»
Other support activities in the field of financial services, except for insurance and pensions
BIN 200440008269No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VARITI 2020» |
Name in Kazakh | «ВАРИТИ 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VARITI 2020" |
Status | Ликвидация |
Liquidation date | 15.04.2026 |
Address | East kazakhstan region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Teatralnaya, 9, Apt 6 |
Registration date | 27.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 756 688 ₸ | 189 624 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Teatralnaya, 9
Unit
Apt 6
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «VARITI 2020» — BIN 200440008269
Last registry change: 01.05.2020
LIMITED LIABILITY PARTNERSHIP «VARITI 2020» was registered on 27.04.2020. In 2020, estimated annual revenue was 11 756 688 ₸ and tax payments totaled 189 624 ₸.
LIMITED LIABILITY PARTNERSHIP «VARITI 2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VARITI 2020» (BIN 200440008269) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — East kazakhstan region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Teatralnaya, 9, Apt 6, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VARITI 2020»
The head of LIMITED LIABILITY PARTNERSHIP «VARITI 2020» is Solov'eva Anastasija Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «VARITI 2020» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VARITI 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VARITI 2020» 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.