LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)"
Wholesale of a wide range of goods without any specification
BIN 200240009993Full legal name | LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)"stat.gov.kz |
Name in Kazakh | "VIRIDI TRADE COMPANY" (ВИРИДИ ТРЕЙД КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)" |
Previous names | ТОО "VIRIDI TRADE COMPANY" (ВИРИДИ ТРЕЙД КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, 217 |
Registration date | 07.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2020 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 217
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)" — BIN 200240009993
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)" was registered on 07.02.2020.
LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)" (BIN 200240009993) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 217, region — Almaty, 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 "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)" is Korsakov Vladimir Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIRIDI TRADE COMPANY" (VIRIDI TREJD KOMPANI)" 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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