LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE"

Wholesale of mineral fertilizers

BIN 190240033258

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 571 080 ₸25 340 ₸
20213 988 956 ₸64 338 ₸
20203 370 258 ₸54 359 ₸
2019570 338 ₸9 199 ₸

Business activity

Primary business activity OKED

46753
Wholesale of mineral fertilizers
Companies in this industry in Shimkent

Other business activities OKED

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: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iftihari Viktorija KakadzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Baituli Baba , Здание 18

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE" — BIN 190240033258

Last registry change: 26.02.2019

LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE" was registered on 26.02.2019. In 2022, estimated annual revenue was 1 571 080 ₸ and tax payments totaled 25 340 ₸.

LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE" (BIN 190240033258) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion 4, Ulica Baituli Baba, Building 18, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of mineral fertilizers (OKED 46753) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE" is Iftihari Viktorija Kakadzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE" was headed by Iftihari Lejla Kakadzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VICTORY WORLD 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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