LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070540011243Get a detailed company report
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" is a llp registered on May 7, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Medium-sized company.
Tax deductions for 2017: 10 891 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 675 242 ₸ | 10 891 ₸ |
| 2015 | 921 630 ₸ | 14 865 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bekmahanova, 93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" — BIN 070540011243
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" was registered on 07.05.2007. In 2017, estimated annual revenue was 675 242 ₸ and tax payments totaled 10 891 ₸. According to public sources: 15 branches.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" (BIN 070540011243) has the status “Ликвидация”; dissolution date — 20.03.2026. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, 93, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Medium enterprise, ownership type — Private. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" is Potapov Petr Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 11.08.2024). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VITA TRADE" 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.