LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS"

Wholesale of a wide range of goods without any specification

BIN 070240012578 · VAT 62001-0024843

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" is a llp registered on February 22, 2007 in Astana. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 4 990 047 ₸, 62% less than the year before. 53 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024309 382 914 ₸4 990 047 ₸
2023810 103 160 ₸13 066 180 ₸
20222 618 891 222 ₸42 240 181 ₸
20214 561 246 938 ₸73 568 499 ₸
20205 740 230 382 ₸92 584 361 ₸
20194 969 523 572 ₸80 153 606 ₸
20184 778 244 210 ₸77 068 455 ₸
20175 597 557 160 ₸90 283 180 ₸
20164 737 786 544 ₸76 415 912 ₸
20152 618 634 418 ₸42 236 039 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jetigen, Building 28/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" — BIN 070240012578

Last registry change: 22.02.2007

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" was registered on 22.02.2007. In 2024, estimated annual revenue was 309 382 914 ₸ and tax payments totaled 4 990 047 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" (BIN 070240012578) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jetigen, Building 28/2, region — Astana, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" is Migunov Vjacheslav Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" was headed by Iordan Anna Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 23.01.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 09.02.2018). Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VIKTORIJA LEKS" 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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