LIMITED LIABILITY PARTNERSHIP "VTB INVEST"

Wholesale of a wide range of goods without any specification

BIN 241240028414

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2025110 719 600 ₸1 785 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tukturbaeva Gul'Barash KabyldovnaDirector
LIMITED LIABILITY PARTNERSHIP "VTB INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Parkovaya , Дом 54

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VTB INVEST" — BIN 241240028414

Last registry change: 24.12.2024

LIMITED LIABILITY PARTNERSHIP "VTB INVEST" was registered on 24.12.2024. In 2025, estimated annual revenue was 110 719 600 ₸ and tax payments totaled 1 785 800 ₸.

LIMITED LIABILITY PARTNERSHIP "VTB INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "VTB INVEST" (BIN 241240028414) has the status “Active”. Registered address — Karagandinskaya Oblast, Shahtinsk A., Shahtinsk, Ulica Parkovaya, House 54, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VTB INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "VTB INVEST" is Tukturbaeva Gul'barash Kabyldovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VTB INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VTB INVEST" appears in 1 court case (as defendant — 1, most recent date — 14.05.2025). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VTB INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VTB INVEST" 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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