LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE»

Wholesale of a wide range of goods without any specification

BIN 181140002097 · VAT 59001-0002143
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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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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202440 619 796 ₸655 158 ₸
2023135 718 ₸2 189 ₸
202245 260 ₸730 ₸
2020357 648 240 ₸5 768 520 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kapal Batira, D.190/1

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE» — BIN 181140002097

Last registry change: 18.05.2023

LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE» was registered on 02.11.2018. In 2024, estimated annual revenue was 40 619 796 ₸ and tax payments totaled 655 158 ₸.

LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE» (BIN 181140002097) has the status “Ликвидация”; dissolution date — 08.09.2025. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, D.190/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE» is Sydykov Alimhan Asanhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE» appears in 1 court case (as defendant — 1, most recent date — 26.10.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIP STROI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIP STROI 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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