VIKTORIJA GOLDD, TOO
Wholesale of a wide range of goods without any specification
BIN 181140019517Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA GOLDD"stat.gov.kz |
Name in Kazakh | "ВИКТОРИЯ GOLDD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA GOLDD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.09.2019 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Buhar Jirau, 84 |
Registration date | 16.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 306 ₸ | 1 263 ₸ |
| 2019 | 38 364 608 ₸ | 618 784 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Buhar Jirau , 84
Locality
Pavlodarskaya oblast'
About TOO «VIKTORIJA GOLDD» — BIN 181140019517
Up to date as of September 1, 2026
VIKTORIJA GOLDD, TOO was registered on 16.11.2018. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «VIKTORIJA GOLDD»: registration details and status
llp «VIKTORIJA GOLDD» (BIN 181140019517) has the status “Отмена регистрационного действия”; dissolution date — 18.09.2019. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Buhar Jirau, 84, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «VIKTORIJA GOLDD»
The head of TOO «VIKTORIJA GOLDD» is Matvienko Irina Sergeevna. Previously, TOO «VIKTORIJA GOLDD» was headed by Kunitskij Sergej Sergeevich.
Verification of TOO «VIKTORIJA GOLDD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «VIKTORIJA GOLDD» are available in the full Statsnet report. All the data to verify TOO «VIKTORIJA GOLDD» 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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