LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ"
Provision of other individual services not included in other groups
BIN 230440022438 · VAT 06001-1121292No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" |
Name in Kazakh | "VICTORIA TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" |
Previous names | ТОО "VICTORIA TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Vatutina, House 10 |
Registration date | 13.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 620 ₸ | 10 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Vatutina, House 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" — BIN 230440022438
Last registry change: 13.04.2023
LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" was registered on 13.04.2023. In 2024, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" (BIN 230440022438) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Vatutina, House 10, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" is Maksimov Pavel Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VICTORIA TRADE KZ" 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.