LIMITED LIABILITY PARTNERSHIP «VICTORY GTA»

Other non-store retail

BIN 230940000712
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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
202450 273 568 ₸810 864 ₸
2023103 980 138 ₸1 677 099 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street A.Kasimkanova, House 78

Unit

Apt. 9

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «VICTORY GTA» — BIN 230940000712

Last registry change: 01.09.2023

LIMITED LIABILITY PARTNERSHIP «VICTORY GTA» was registered on 01.09.2023. In 2024, estimated annual revenue was 50 273 568 ₸ and tax payments totaled 810 864 ₸.

LIMITED LIABILITY PARTNERSHIP «VICTORY GTA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VICTORY GTA» (BIN 230940000712) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street A.Kasimkanova, House 78, Apt. 9, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VICTORY GTA»

The head of LIMITED LIABILITY PARTNERSHIP «VICTORY GTA» is Gasymov Ashraf Kerim Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «VICTORY GTA» was headed by Gasymova Ljudmila Sergeevna.

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

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VICTORY GTA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VICTORY GTA» 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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