LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE"

Wholesale of a wide range of goods without any specification

BIN 170340025564

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸
2019541 632 ₸8 736 ₸
201891 016 ₸1 468 ₸
20171 598 112 ₸25 776 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KZ
Karabalaev Zhanibek KalaubekovichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Serikova , Дом 39

Unit

КВ. 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE" — BIN 170340025564

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE" was registered on 25.03.2017. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE" (BIN 170340025564) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE" has been operating for 9 years 5 months, since 25.03.2017. Registered address — Almaty , Жетысуский Район, Ulica Serikova , Дом 39, КВ. 10, region — Almaty, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE" is Karabalaev Zhanibek Kalaubekovich. Previously, LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE" was headed by Karkashov Roman Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIRTUS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIRTUS 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.

Frequently asked questions

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