VI TRADING, TOO
Wholesale of grain, seeds and animal feed
BIN 070340017582Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VI TRADING"stat.gov.kz |
Name in Kazakh | "VI TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VI TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Ulica Naberejnaya, 86, S. Internacionalnoe |
Registration date | 11.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 274 886 ₸ | 181 853 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Ulica Naberejnaya, 86, S. Internacionalnoe
Locality
Astana
About TOO «VI TRADING» — BIN 070340017582
Up to date as of September 1, 2026
VI TRADING, TOO was registered on 11.03.2007. In 2015, estimated annual revenue was 11 274 886 ₸ and tax payments totaled 181 853 ₸.
llp «VI TRADING»: registration details and status
llp «VI TRADING» (BIN 070340017582) has the status “Ликвидация”; dissolution date — 29.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Ulica Naberejnaya, 86, S. Internacionalnoe, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «VI TRADING»
The head of TOO «VI TRADING» is Han Inna Maksimovna.
Verification of TOO «VI TRADING» in official registries of the Republic of Kazakhstan
VI TRADING, TOO appears in 4 court cases (as defendant — 4, most recent date — 11.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VI TRADING» are available in the full Statsnet report. All the data to verify TOO «VI TRADING» 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.
Frequently asked questions
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