LIMITED LIABILITY PARTNERSHIP "VGV TRADE"
Other non-store retail
BIN 120540012411Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VGV TRADE" |
Name in Kazakh | "VGV TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VGV TRADE" |
Previous names | ТОО "VGV TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Edige Bi, Stroenie 65/1 |
Registration date | 21.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2012 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VGV TRADE" is a llp registered on May 21, 2012 in Pavlodar region. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 17 918 ₸, 98% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 110 916 ₸ | 17 918 ₸ |
| 2020 | 44 911 436 ₸ | 724 378 ₸ |
| 2019 | 5 206 574 ₸ | 83 977 ₸ |
| 2018 | 2 244 834 ₸ | 36 207 ₸ |
| 2017 | 3 674 182 ₸ | 59 261 ₸ |
| 2016 | 506 319 652 ₸ | 8 166 446 ₸ |
| 2015 | 667 671 676 ₸ | 10 768 898 ₸ |
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
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Edige Bi, Stroenie 65/1
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "VGV TRADE" — BIN 120540012411
Last registry change: 21.05.2012
LIMITED LIABILITY PARTNERSHIP "VGV TRADE" was registered on 21.05.2012. In 2021, estimated annual revenue was 1 110 916 ₸ and tax payments totaled 17 918 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "VGV TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "VGV TRADE" (BIN 120540012411) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Edige Bi, Stroenie 65/1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VGV TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "VGV TRADE" is Karimov Kajrat Zejnollauly. Previously, LIMITED LIABILITY PARTNERSHIP "VGV TRADE" was headed by Kamashev Danijar Tolegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VGV TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VGV TRADE" appears in 16 court cases (as plaintiff — 14, as defendant — 2, most recent date — 22.10.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VGV TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VGV TRADE" 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.