LIMITED LIABILITY PARTNERSHIP «VTB INVEST»
Wholesale of a wide range of goods without any specification
BIN 241240028414No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VTB INVEST» |
Name in Kazakh | «VTB INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VTB INVEST" |
Status | Active |
Address | Karaganda Region, Shahtinsk A., Shahtinsk, Street Parkovaya, House 54 |
Registration date | 24.12.2024 · 1 year 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 24.12.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 110 719 600 ₸ | 1 785 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Parkovaya, House 54
Locality
Karaganda Region
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 — Karaganda Region, Shahtinsk A., Shahtinsk, Street Parkovaya, House 54, region — Karaganda Region, 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.