LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 190940030259 · VAT 62001-1019197
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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202449 559 142 ₸799 341 ₸
2023266 042 682 ₸4 291 011 ₸
2022128 390 158 ₸2 070 809 ₸
20211 395 830 056 ₸22 513 388 ₸
202014 012 797 754 ₸226 012 867 ₸
20195 138 415 540 ₸82 877 670 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Boris Kerimbaev, House 38

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY" — BIN 190940030259

Last registry change: 26.09.2019

LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY" was registered on 26.09.2019. In 2024, estimated annual revenue was 49 559 142 ₸ and tax payments totaled 799 341 ₸.

LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY" (BIN 190940030259) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Boris Kerimbaev, House 38, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY" is Zobenko Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIVA TRADING COMPANY" 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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