LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS"
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 200140027383Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" |
Name in Kazakh | "ВИКТОРИЯ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" |
Previous names | ТОО "ВИКТОРИЯ ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Alihan Bokeihan , Дом 27, КВ. 96 |
Registration date | 23.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2020 |
Branches | Not found |
Contacts9
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Alihan Bokeihan , Дом 27
Unit
КВ. 96
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" — BIN 200140027383
Last registry change: 23.01.2020
LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" was registered on 23.01.2020.
LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" (BIN 200140027383) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Alihan Bokeihan , Дом 27, КВ. 96, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" is Klimchuk Pavel Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIKTORIJA FINANS" 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.
Frequently asked questions
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