ВЕНЕРА ИНВЕСТ, ТОО
Розничная торговля газетами, журналами и канцелярскими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 210940043712 · НДС 39001-1115205Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЕРА ИНВЕСТ"stat.gov.kz |
Name in Kazakh | "ВЕНЕРА ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VENERA INVEST" |
Previous names | ТОО "ВЕНЕРА ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2023 |
Address | г.Астана, район Есиль, улица Достық, здание 20 |
Registration date | 28.09.2021 · 4 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.02.2023 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 46 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Достық, Здание 20
Locality
Астана
Description
Company ВЕНЕРА ИНВЕСТ, ТОО was registered on 28.09.2021.
Legal address: г.Астана, район Есиль, улица Достық, здание 20.
The main activity is Оптовая и розничная торговля.
Leaders — Dzhumagulov Amantaj Krokbaevich, Rahmetov Dostijar Ospanovich.
The company was liquidated on 01.02.2023.
Upon registration the organization was assigned BIN 210940043712.