LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA"

Wholesale of a wide range of goods without any specification

BIN 160440028888

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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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Contacts3

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Furs Vitalij AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Uhabova , 6

Unit

КВ 26

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA" — BIN 160440028888

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA" was registered on 26.04.2016.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA" (BIN 160440028888) has the status “Ликвидация”; dissolution date — 06.11.2024. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Uhabova , 6, КВ 26, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA" is Furs Vitalij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VIKTORIJA" 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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