LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY»

Forwarding services

BIN 220340001495 · VAT 30001-1019631
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202510 970 280 ₸176 940 ₸
2024477 905 486 ₸7 708 153 ₸
202332 489 984 ₸524 032 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict 12, House 35

Unit

Apt. 42

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» — BIN 220340001495

Last registry change: 01.03.2022

LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» was registered on 01.03.2022. In 2025, estimated annual revenue was 10 970 280 ₸ and tax payments totaled 176 940 ₸.

LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» (BIN 220340001495) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 12, House 35, Apt. 42, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» is Ahmetov Nurzhan Berdenovich. Previously, LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» was headed by Orazbaeva Elena Evgen'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» appears in 5 court cases (as defendant — 5, most recent date — 05.05.2025). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VICTORY TRADE COMPANY» 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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