LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE»
Other non-store retail
BIN 181040017804No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE» |
Name in Kazakh | «VIRGO TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIRGO TRADE" |
Previous names | ТОО "VIRGO TRADE" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, House 205, Apt. 20 |
Registration date | 15.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2018 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 333 248 ₸ | 21 504 ₸ |
| 2020 | 10 230 000 ₸ | 165 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 66 total connections
- 18 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, House 205
Unit
Apt. 20
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE» — BIN 181040017804
Last registry change: 15.10.2018
LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE» was registered on 15.10.2018. In 2021, estimated annual revenue was 1 333 248 ₸ and tax payments totaled 21 504 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE» (BIN 181040017804) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 205, Apt. 20, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE» is Sandibaev Erzhan Zhahsibaevich. Previously, LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE» was headed by Mamraimov Madi Muhamedsharipovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIRGO TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIRGO 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.