LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 160640015784

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Contact information
Risk factors
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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

Contacts3

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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: 3

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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Abdykulova Alija KuanyshbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sauran , 4

Unit

КВ 249

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD" — BIN 160640015784

LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD" was registered on 17.06.2016.

LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD" (BIN 160640015784) has the status “Ликвидация”; dissolution date — 03.04.2026. Registered address — Astana , Г. Район Есиль, Ulica Sauran , 4, КВ 249, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD" is Abdykulova Alija Kuanyshbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD" 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 "VIKTORI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIKTORI LTD" 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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