LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE»
Wholesale of a wide range of goods without any specification
BIN 191140018868 · VAT 59001-0001495No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE» |
Name in Kazakh | «VIKTORIA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIKTORIA TRADE" |
Previous names | ТОО "VIKTORIA TRADE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Abjapar Jilkishiev, D.28, Apt 6 |
Registration date | 19.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 438 340 ₸ | 7 070 ₸ |
| 2022 | 1 575 420 ₸ | 25 410 ₸ |
| 2021 | 11 375 016 ₸ | 183 468 ₸ |
| 2020 | 48 275 060 ₸ | 778 630 ₸ |
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: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Abjapar Jilkishiev, D.28
Unit
Apt 6
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE» — BIN 191140018868
Last registry change: 19.11.2019
LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE» was registered on 19.11.2019. In 2023, estimated annual revenue was 438 340 ₸ and tax payments totaled 7 070 ₸.
LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE» (BIN 191140018868) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Abjapar Jilkishiev, D.28, Apt 6, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE» is Zvereva Viktorija Vital'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIKTORIA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIKTORIA 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.