ТОО «VENUS TRADECOMPANY»
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
BIN 240940027875
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Information
stat.gov.kz (30.05.2025)
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stat.gov.kz (30.05.2025)
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stat.gov.kz (30.05.2025)
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goszakup.gov.kz (29.06.2026)
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Finances and Taxes
kgd.gov.kz (23.09.2025)
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Licenses
elicense.kz (29.06.2026)
Contracts
goszakup.gov.kz (29.06.2026)
Government contracts
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office.sud.kz (29.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
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Founders' court cases
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Risks
(29.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(29.06.2026)
The company ТОО «VENUS TRADECOMPANY» was registered on September 23, 2024
Assigned BIN/IIN 240940027875 and located at КАРАГАНДИНСКАЯ ОБЛАСТЬ, КАРАГАНДА Г.А., Г.КАРАГАНДА, Р.А. ИМ. КАЗЫБЕК БИ, РАЙОН ИМ.КАЗЫБЕК БИ улица Гоголя, дом 48, кв. 35.
The main activity of the company is «Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м» (OKED: 47111), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by НИМ АННА ВАСИЛЬЕВНА.
Малые предприятия (<= 5) (KRP: 105).
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