VTA TRADING CO., TOO

Other activities in the field of information technology and information systems, not included in other groups

BIN 061040005033

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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

VTA TRADING CO., TOO is a llp registered on October 18, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Company size: Small company.

Tax deductions for 2021: 360 ₸, 31% more than the year before. 31 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202122 320 ₸360 ₸
202017 050 ₸275 ₸
20162 046 ₸33 ₸
20151 256 182 ₸20 261 ₸

Business activity

Primary business activity OKED

62099
Other activities in the field of information technology and information systems, not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Mongolskaya, K 61/52

Locality

Almaty

About TOO «VTA TRADING CO.» — BIN 061040005033

Last registry change: 22.01.2021

VTA TRADING CO., TOO was registered on 18.10.2006. In 2021, estimated annual revenue was 22 320 ₸ and tax payments totaled 360 ₸.

llp «VTA TRADING CO.»: registration details and status

llp «VTA TRADING CO.» (BIN 061040005033) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Ul Mongolskaya, Ug Ul Esentaiskaya, 59, K 61/52, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private.

Management of TOO «VTA TRADING CO.»

The head of TOO «VTA TRADING CO.» is Kibalko Vladimir Dmitrievich. Previously, TOO «VTA TRADING CO.» was headed by Kibalko Vladimir .

Verification of TOO «VTA TRADING CO.» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VTA TRADING CO.» are available in the full Statsnet report. All the data to verify TOO «VTA TRADING CO.» 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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