VIKTORI TREJDING, TOO

BIN 181140011809
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mkr. 5, D. 5

Locality

Almaty

About TOO «VIKTORI TREJDING» — BIN 181140011809

Last registry change: 11.09.2019

VIKTORI TREJDING, TOO was registered on 10.11.2018. According to public sources: 1 government contract.

TOO «VIKTORI TREJDING»: registration details and status

TOO «VIKTORI TREJDING» (BIN 181140011809) has the status “Ликвидация”; dissolution date — 10.09.2019. Registered address — 050062, Gorod Almaty, Raion Auezovskii, Mkr. 5, D. 5, Of. 78, region — Almaty, Republic of Kazakhstan.

Management of TOO «VIKTORI TREJDING»

The head of TOO «VIKTORI TREJDING» is Kulibali Fatima.

Verification of TOO «VIKTORI TREJDING» 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 TOO «VIKTORI TREJDING» are available in the full Statsnet report. All the data to verify TOO «VIKTORI TREJDING» 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.

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