LIMITED LIABILITY PARTNERSHIP "VIRTUS KZ"

Wholesale of a wide range of goods without any specification

BIN 151140012396

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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

Financials

YearEstimated annual revenueTax payments
2018602 578 ₸9 719 ₸
20176 241 044 ₸100 662 ₸
201611 091 924 ₸178 902 ₸

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: 5
  • Government contracts: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MV
Musaev Valentin ShafigulaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "VIRTUS KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Vostok , Д.15

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "VIRTUS KZ" — BIN 151140012396

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VIRTUS KZ" was registered on 16.11.2015. In 2018, estimated annual revenue was 602 578 ₸ and tax payments totaled 9 719 ₸. According to public sources: 3 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "VIRTUS KZ" (BIN 151140012396) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VIRTUS KZ" has been operating for 10 years 9 months, since 16.11.2015. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Vostok, D.15, K.52, region — Shimkent, 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 KZ"

The head of LIMITED LIABILITY PARTNERSHIP "VIRTUS KZ" is Musaev Valentin Shafigulaevich.

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