LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 160940001438 · VAT 09001-1003809

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026268 771 364 ₸4 335 022 ₸
2025641 654 058 ₸10 349 259 ₸
2024609 250 936 ₸9 826 628 ₸
2023344 025 662 ₸5 548 801 ₸
2022263 603 230 ₸4 251 665 ₸
2021237 345 672 ₸3 828 156 ₸
202071 575 404 ₸1 154 442 ₸
2019329 130 410 ₸5 308 555 ₸
201851 958 232 ₸838 036 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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: 4
  • Government contracts: 9

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tshaj Aleksej SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Haliullina, 192/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" — BIN 160940001438

Last registry change: 02.09.2016

LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" was registered on 02.09.2016. In 2026, estimated annual revenue was 268 771 364 ₸ and tax payments totaled 4 335 022 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" (BIN 160940001438) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Haliullina, 192/1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" is Tshaj Aleksej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" was headed by Ahmetova Nazgul' Isataevna.

Verification of LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" appears in 14 court cases (as plaintiff — 3, as defendant — 11, most recent date — 14.12.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIP TRADE COMPANY" 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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