LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130640019335No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD» |
Name in Kazakh | «ВИКТОРИЯ GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIKTORIJA GOLD" |
Previous names | ТОО "ВИКТОРИЯ GOLD" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Abaya, House 72, Apt. 209 |
Registration date | 24.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Pavlodar Region
House number and street
Street Abaya, House 72
Unit
Apt. 209
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD» — BIN 130640019335
Last registry change: 24.06.2013
LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD» was registered on 24.06.2013. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD» (BIN 130640019335) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Abaya, House 72, Apt. 209, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD» is Matvienko Irina Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIKTORIJA GOLD» 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.