LIMITED LIABILITY PARTNERSHIP "VIRGO TRADE"

Other non-store retail

BIN 181040017804

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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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Contacts19

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
20211 333 248 ₸21 504 ₸
202010 230 000 ₸165 000 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

Other business activities OKED

43310
Plaster work
56102
Restaurant activities and provision of food delivery services by facilities located on the roadside
96090
Provision of other individual services not included in other groups

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: 2
  • Government contracts: 2

Connections and affiliations

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sandibaev Erzhan ZhahsibaevichDirector
LIMITED LIABILITY PARTNERSHIP "VIRGO TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nursat , Дом 205

Unit

КВ. 20

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "VIRGO TRADE" — BIN 181040017804

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "VIRGO TRADE" has been operating for 7 years 10 months, since 15.10.2018. Registered address — Shimkent , Каратауский Район, Mikroraion Nursat , Дом 205, КВ. 20, region — Shimkent, 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.

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